<SEC-DOCUMENT>0001398344-16-017082.txt : 20160819
<SEC-HEADER>0001398344-16-017082.hdr.sgml : 20160819
<ACCEPTANCE-DATETIME>20160819121719
ACCESSION NUMBER:		0001398344-16-017082
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160630
FILED AS OF DATE:		20160819
DATE AS OF CHANGE:		20160819
EFFECTIVENESS DATE:		20160819

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:		161842549

	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>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>fp0020432_npx.htm
<TEXT>
<html>
<head>
<title></title>
<!--Licensed to: FilePoint
    Document created using EDGARfilings PROfile 4.0.0.0
    Copyright 1995 - 2016 Summit Financial Printing, LLC.  All rights reserved.-->
</head>
<body style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif" bgcolor="#ffffff" text="#000000">
<div>&#160;</div>

<div>
<div id="DSPFPageHeader"></div>

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

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

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

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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

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

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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

<hr style="HEIGHT: 2px; COLOR: #000000; TEXT-ALIGN: center; MARGIN-LEFT: auto; BACKGROUND-COLOR: #000000; MARGIN-RIGHT: auto" align="center" noshade="noshade">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">(Exact name of registrant as specified in charter)</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<table id="z3e0b0774168842dd8e41372c4f206965" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="4" border="0">
<tr>
<td style="WIDTH: 60%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">48 Wall Street New York, NY</div>
</td>
<td style="WIDTH: 40%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10005</div>
</td>
</tr>

<tr>
<td style="WIDTH: 60%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">(Address of principal executive offices)</div>
</td>
<td style="WIDTH: 40%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">(Zip code)</div>
</td>
</tr>
</table>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Frank J. Maresca</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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

<hr style="HEIGHT: 2px; COLOR: #000000; TEXT-ALIGN: center; MARGIN-LEFT: auto; BACKGROUND-COLOR: #000000; MARGIN-RIGHT: auto" align="center" noshade="noshade">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">(Name and address of agent for service)</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Registrant's telephone number, including area code: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>(866) 668-6558</u></font></div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Date of fiscal year end: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>December 31</u></font></div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Date of reporting period: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>July 1, 2015 - June 30, 2016</u></font></div>

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

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 11pt; CLEAR: both; MARGIN-TOP: 11pt">
<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 1px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #555555; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #555555" noshade="noshade">
</div>
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ITEM 1. PROXY VOTING RECORD.</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15">
<div id="DSPFPageHeader"></div>

<div style="LINE-HEIGHT: 1.15">
<div id="DSPFPageHeader"></div>

<table id="z1063d7d86c414bf3a323cd58a67f6fe1" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="2" border="0">
<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Company Name</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Ticker</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CUSIP</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Proposal Number</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Proposal Description</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Proponent</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Management Recommendation</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Vote Cast</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For / Against Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sondra L. Barbour</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas K. Brown</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vance D. Coffman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David B. Dillon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael L. Eskew</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Herbert L. Henkel</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Muhtar Kent</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward M. Liddy</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory R. Page</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Inge G. Thulin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert J. Ulrich</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patricia A. Woertz</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2016 Long-Term Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Special Meetings</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Excluding Share Repurchases in Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert J. Alpern</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roxanne S. Austin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sally E. Blount</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect W. James Farrell</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward M. Liddy</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nancy McKinstry</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Phebe N. Novakovic</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William A. Osborn</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Samuel C. Scott III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Glenn F. Tilton</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Miles D. White</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AbbVie Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABBV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00287Y109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William H.L. Burnside</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AbbVie Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABBV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00287Y109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Brett J. Hart</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AbbVie Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABBV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00287Y109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward J. Rapp</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AbbVie Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABBV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00287Y109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AbbVie Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABBV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00287Y109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AbbVie Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABBV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00287Y109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Repeal of Classified Board</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AbbVie Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABBV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00287Y109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of Performance Goals Under the Performance Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AbbVie Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABBV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00287Y109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Take-Back Programs for Unused Medicines</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AbbVie Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABBV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00287Y109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aberdeen Australia Equity Fund Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IAF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">003011103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Neville J. Miles</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 79% Against 18% Abstain 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aberdeen Australia Equity Fund Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IAF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">003011103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Moritz Sell</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 80% Against 18% Abstain 2%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aberdeen Chile Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00301W105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lawrence J. Fox</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Against 4% Abstain 1%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aberdeen Greater China Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GCH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">003031101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/22/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Election of Directors</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21% For and 79% Against.</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jaime Ardila</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dina Dublon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles H. Giancarlo</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William L. Kimsey</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marjorie Magner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Blythe J. McGarvie</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pierre&#160; Nanterme</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gilles Pelisson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paula A. Price</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arun Sarin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wulf von Schimmelmann</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank K. Tang</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2010 Share Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2010 Employee Stock Purchase Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of KPMG</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Article Amendment for Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to Articles of Association</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendments to Memorandum of Association</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Plurality Voting in a Contested Election</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Set Board Size</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authority to Issue Shares w/ Preemptive Rights</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">23</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authority to Issue Shares w/o Preemptive Rights</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">24</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authority to Repurchase Shares</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Issuance of Treasury Shares</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACE Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H0023R105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/22/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Increase in Authorized Share Capital</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACE Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H0023R105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/22/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Company Name Change</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACE Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H0023R105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/22/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merger/Acquisition</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACE Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H0023R105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/22/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sheila P. Burke</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACE Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H0023R105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/22/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James I. Cash, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACE Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H0023R105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/22/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lawrence W. Kellner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACE Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H0023R105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/22/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James M. Zimmerman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACE Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H0023R105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/22/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Board Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACE Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ACE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H0023R105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/22/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Additional or Miscellanious Proposals</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adobe Systems Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADBE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00724F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Amy L. Banse</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adobe Systems Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADBE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00724F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward W. Barnholt</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adobe Systems Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADBE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00724F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert K. Burgess</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adobe Systems Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADBE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00724F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank A. Calderoni</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adobe Systems Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADBE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00724F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James E. Daley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adobe Systems Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADBE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00724F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Laura B. Desmond</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adobe Systems Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADBE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00724F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles M. Geschke</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adobe Systems Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADBE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00724F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Shantanu Narayen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adobe Systems Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADBE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00724F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel Rosensweig</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adobe Systems Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADBE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00724F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John E. Warnock</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adobe Systems Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADBE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00724F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2003 Equity Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adobe Systems Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADBE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00724F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2016 Executive Cash Performance Bonus Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adobe Systems Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADBE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00724F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adobe Systems Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADBE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00724F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advent-Claymore Enhanced Growth &amp; Income Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LCM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00765E104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/30/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tracy V. Maitland</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 76% Against 2% Abstain 22%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advent-Claymore Enhanced Growth &amp; Income Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LCM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00765E104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/30/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald A. Nyberg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 76% Against 2% Abstain 22%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Fernando Aguirre</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark T. Bertolini</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank M. Clark, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Betsy Z. Cohen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Molly J. Coye</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roger N. Farah</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey E. Garten</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ellen M. Hancock</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard J. Harrington</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward J. Ludwig</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph P. Newhouse</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Olympia J. Snowe</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2016 Employee Stock Purchase Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report on Indirect Political Spending</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merger</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Right to Adjourn Meeting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merger</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aetna Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AET</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00817Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Right to Adjourn Meeting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan K. Carter</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles I. Cogut</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Seifi Ghasemi</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David H. Y. Ho</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Margaret G. McGlynn</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of Annual Incentive Plan Terms</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nesli Basgoz</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paul M. Bisaro</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James H. Bloem</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christopher W. Bodine</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christopher J. Coughlin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael R. Gallagher</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Catherine M. Klema</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter J. McDonnell</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patrick J. O'Sullivan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Brenton L. Saunders</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald R. Taylor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Fred G. Weiss</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor and Authority to Set Fees</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the Memorandum of Association to Make Certain Administrative Amendments</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the Articles of Association to make Certain Administrative Amendments</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Provide for a Plurality Voting Standard in the Event of a Contested Election</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sole Authority of Board to Determine Board Size</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reduction of Company Capital</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NCZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">01883A107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Deborah A. DeCotis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 91% Withhold 9%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NCZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">01883A107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bradford K. Gallagher</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 91% Withhold 9%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NCZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">01883A107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Jacobson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 85% Withhold 15%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NCZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">01883A107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Barbara R. Claussen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Withhold 5%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NCZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">01883A107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect A. Douglas Eu</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NCZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">018825109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William B. Ogden IV</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NCZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">018825109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Barbara R. Claussen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Withhold 5%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NCZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">018825109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect A. Douglas Eu</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NCZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">018828103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hans W. Kertess</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NCZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">018828103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William B. Ogden IV</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NCZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">018828103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Barbara R. Claussen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Withhold 5%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AllianzGI Convertible &amp; Income Fund II</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NCZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">018828103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect A. Douglas Eu</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kermit R. Crawford</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael L. Eskew</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Herbert L. Henkel</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Siddharth N. Mehta</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jacques P. Perold</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andrea Redmond</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John W. Rowe</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Judith A. Sprieser</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary Alice Taylor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas J. Wilson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Larry Page</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sergey Brin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eric E. Schmidt</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect L. John Doerr</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Diane B. Greene</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John L. Hennessy</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ann Mather</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alan R. Mulally</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paul S. Otellini</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect K. Ram Shriram</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Shirley M. Tilghman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2012 Stock Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to Google Inc.'s Certificate of Incorporation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Recapitalization</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Majority Vote for Election of Directors</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Gender Pay Equity Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Global Dynamic Dividend Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02082E205</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Jacobson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 85% Withhold 15%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Global Dynamic Dividend Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02082E205</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect H. Guy Leibler</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 85% Withhold 15%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Global Dynamic Dividend Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AGD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02082E205</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Transaction of Other Business</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 55% Against 39% Abstain 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Global Premier Properties Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AWP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02083A103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Jacobson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 85% Withhold 15%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Global Premier Properties Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AWP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02083A103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect H. Guy Leibler</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 85% Withhold 15%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Global Premier Properties Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AWP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02083A103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Transaction of Other Business</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 55% Against 39% Abstain 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Total Dynamic Dividend Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AOD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">021060207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Jacobson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 85% Withhold 15%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Total Dynamic Dividend Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AOD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">021060207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect H. Guy Leibler</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 85% Withhold 15%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Total Dynamic Dividend Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AOD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">021060207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Transaction of Other Business</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 55% Against 39% Abstain 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Altria Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02209S103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gerald L. Baliles</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Altria Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02209S103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Martin J. Barrington</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Altria Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02209S103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John T. Casteen III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Altria Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02209S103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dinyar S. Devitre</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Altria Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02209S103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas F. Farrell II</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Altria Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02209S103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas W. Jones</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Altria Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02209S103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Debra J. Kelly-Ennis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Altria Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02209S103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect W. Leo Kiely III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Altria Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02209S103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kathryn B. McQuade</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Altria Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02209S103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George Munoz</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Altria Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02209S103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nabil Y. Sakkab</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Altria Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02209S103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Altria Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02209S103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Altria Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02209S103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder proposal regarding report on tobacco ingredients</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Altria Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">02209S103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey P. Bezos</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tom A. Alberg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John Seely Brown</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William B. Gordon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jamie S. Gorelick</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Judith A McGrath</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jonathan J. Rubinstein</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas O. Ryder</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patricia Q. Stonesifer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wendell P. Weeks</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Sustainability Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Human Rights Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nicholas K. Akins</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David J. Anderson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J. Barnie Beasley, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ralph D. Crosby, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda A. Goodspeed</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas E. Hoaglin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sandra Beach Lin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard C. Notebaert</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lionel L. Nowell III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen S. Rasmussen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Oliver G. Richard, III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sara Martinez Tucker</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charlene Barshefsky</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ursula M. Burns</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth I. Chenault</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter Chernin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ralph de la Vega</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anne L. Lauvergeon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Micheal O. Leavitt</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Theodore J. Leonsis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard C. Levin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Samuel J. Palmisano</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel L. Vasella</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert D. Walter</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald A. Williams</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2016 Incentive Compensation Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Employment Diversity Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Privacy and Data Security</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Express Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AXP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">025816109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American International Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AIG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">026874784</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect W. Don Cornwell</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American International Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AIG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">026874784</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter R. Fisher</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American International Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AIG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">026874784</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John Fitzpatrick</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American International Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AIG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">026874784</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter D. Hancock</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American International Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AIG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">026874784</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William G. Jurgensen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American International Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AIG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">026874784</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christopher S. Lynch</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American International Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AIG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">026874784</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Samuel J. Merksamer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American International Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AIG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">026874784</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George L. Miles, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American International Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AIG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">026874784</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Henry S. Miller</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American International Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AIG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">026874784</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert S. Miller</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American International Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AIG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">026874784</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda A. Mills</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American International Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AIG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">026874784</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Suzanne Nora Johnson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American International Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AIG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">026874784</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John A. Paulson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American International Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AIG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">026874784</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald A. Rittenmeyer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American International Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AIG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">026874784</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Douglas M. Steenland</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American International Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AIG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">026874784</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Theresa M. Stone</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American International Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AIG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">026874784</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American International Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AIG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">026874784</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/1/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Raymond P. Dolan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/1/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert D. Hormats</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/1/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carolyn Katz</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/1/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gustavo Lara Cantu</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/1/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Craig Macnab</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/1/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect JoAnn A. Reed</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/1/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pamela D.A. Reeve</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/1/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David E. Sharbutt</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/1/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James D. Taiclet, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/1/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Samme L. Thompson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/1/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/1/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/1/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amerisource Bergen Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03073E105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ornella Barra</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amerisource Bergen Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03073E105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven H. Collis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amerisource Bergen Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03073E105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Douglas R. Conant</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amerisource Bergen Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03073E105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect D. Mark Durcan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amerisource Bergen Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03073E105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard W. Gochnauer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amerisource Bergen Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03073E105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lon R. Greenberg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amerisource Bergen Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03073E105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jane E. Henney</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amerisource Bergen Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03073E105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kathleen Hyle</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amerisource Bergen Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03073E105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael J. Long</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amerisource Bergen Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03073E105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Henry W. McGee</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amerisource Bergen Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03073E105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amerisource Bergen Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03073E105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amerisource Bergen Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ABC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">03073E105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David Baltimore</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank J. Biondi, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert A. Bradway</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Francois de Carbonnel</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert A. Eckert</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Greg C. Garland</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Fred Hassan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rebecca M. Henderson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank C. Herringer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tyler Jacks</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Judith C. Pelham</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald D. Sugar</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect R. Sanders Williams</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anthem, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ANTM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">036752103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lewis Hay, III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anthem, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ANTM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">036752103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George A. Schaefer, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anthem, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ANTM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">036752103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph R. Swedish</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anthem, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ANTM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">036752103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Elizabeth E. Tallett</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anthem, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ANTM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">036752103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anthem, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ANTM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">036752103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anthem, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ANTM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">036752103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anthem, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ANTM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">036752103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12/3/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merger/Acquisition</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anthem, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ANTM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">036752103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12/3/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Right to Adjourn Meeting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lester B. Knight</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory C. Case</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Fulvio Conti</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Cheryl Francis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James W. Leng</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J. Michael Losh</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert S. Morrison</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard B. Myers</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard C. Notebaert</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gloria Santona</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carolyn Y. Woo</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Remuneration Report (Advisory)</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accounts and Reports</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of&#160; Statutory Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authority to Set Auditor's Fees</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15"><font style="FONT-SIZE: 10pt">Approval of Share Repurchase Contracts and</font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt">Repurchase Counterparties</font></div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authority to Issue Shares w/ or w/o Preemptive Rights</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authority to Issue Shares w/o Preemptive Rights</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authorization of Political Donations and Expenditures</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Apple Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AAPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">037833100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Bell</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Apple Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AAPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">037833100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Timothy D. Cook</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Apple Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AAPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">037833100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Albert A. Gore</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Apple Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AAPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">037833100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert A. Iger</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Apple Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AAPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">037833100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andrea Jung</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Apple Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AAPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">037833100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arthur D. Levinson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Apple Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AAPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">037833100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald D. Sugar</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Apple Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AAPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">037833100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan L. Wagner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Apple Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AAPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">037833100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Apple Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AAPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">037833100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Apple Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AAPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">037833100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of Amended and Restated 2014 Employee Stock Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Apple Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AAPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">037833100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Apple Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AAPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">037833100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Racial Diversity of Board and Management</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Apple Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AAPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">037833100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Country Selection Guidelines</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Apple Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AAPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">037833100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT and T Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Randall L. Stephenson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT and T Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Samuel A. Di Piazza, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT and T Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard W. Fisher</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT and T Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Scott T. Ford</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT and T Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Glenn H. Hutchins</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT and T Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William E. Kennard</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT and T Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael McCallister</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT and T Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Beth E. Mooney</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT and T Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joyce M. Roche</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT and T Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Matthew K. Rose</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT and T Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Cynthia B. Taylor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT and T Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Laura D'Andrea Tyson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT and T Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT and T Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT and T Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2016 Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT and T Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT and T Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT and T Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/10/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ellen R. Alemany</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/10/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter Bisson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/10/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard T. Clark</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/10/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eric C. Fast</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/10/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda R. Gooden</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/10/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael P. Gregoire</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/10/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect R. Glenn Hubbard</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/10/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John P. Jones</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/10/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carlos A. Rodriguez</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/10/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/10/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Avago Technologies Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AVGO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Y0486S104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/10/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merger</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Avago Technologies Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AVGO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Y0486S104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/10/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Issuance of Shares w/o Preemptive Rights</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas F. Chen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John D. Forsyth</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael F. Mahoney</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carole J. Shapazian</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Repeal of Classified Board</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jennifer S. Banner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect K. David Boyer, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anna R. Cablik</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Faulkner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect I. Patricia Henry</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eric C. Kendrick</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kelly S. King</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Louis B. Lynn</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward C. Milligan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles A. Patton</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nido R. Qubein</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William J. Reuter</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tollie W. Rich, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christine Sears</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas E. Skains</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas N. Thompson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edwin H. Welch</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen T. Williams</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB and T Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BBT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">054937107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Becton, Dickinson and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">075887109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Basil L. Anderson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Becton, Dickinson and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">075887109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Catherine M. Burzik</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Becton, Dickinson and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">075887109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vincent A. Forlenza</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Becton, Dickinson and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">075887109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Claire M. Fraser</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Becton, Dickinson and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">075887109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christopher Jones</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Becton, Dickinson and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">075887109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marshall O. Larsen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Becton, Dickinson and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">075887109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gary A. Mecklenburg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Becton, Dickinson and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">075887109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James F. Orr</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Becton, Dickinson and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">075887109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Willard J. Overlock, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Becton, Dickinson and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">075887109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Claire Pomeroy</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Becton, Dickinson and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">075887109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rebecca W. Rimel</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Becton, Dickinson and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">075887109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bertram L. Scott</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Becton, Dickinson and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">075887109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Becton, Dickinson and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">075887109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Becton, Dickinson and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">075887109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2004 Employee and Director Equity-Based Compensation Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Warren E. Buffett</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles T. Munger</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Howard G. Buffett</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen B. Burke</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan L. Decker</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William H. Gates III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David S. Gottesman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charlotte Guyman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas S. Murphy</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald L. Olson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Walter Scott, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Meryl B. Witmer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Reporting Of Climate Change Risks</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Biogen Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BIIB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09062X103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alexander J. Denner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Biogen Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BIIB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09062X103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Caroline Dorsa</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Biogen Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BIIB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09062X103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nancy L. Leaming</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Biogen Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BIIB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09062X103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard C. Mulligan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Biogen Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BIIB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09062X103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert W. Pangia</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Biogen Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BIIB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09062X103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stelios Papadopoulos</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Biogen Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BIIB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09062X103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Brian S. Posner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Biogen Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BIIB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09062X103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eric K. Rowinsky</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Biogen Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BIIB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09062X103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George A. Scangos</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Biogen Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BIIB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09062X103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lynn Schenk</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Biogen Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BIIB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09062X103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen A. Sherwin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Biogen Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BIIB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09062X103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Biogen Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BIIB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09062X103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock Municipal 2020 Term Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BCX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09257A108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank J. Fabozzi</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock Municipal 2020 Term Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BCX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09257A108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James T. Flynn</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock Municipal 2020 Term Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BCX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09257A108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Babara G. Novick</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock Municipal 2020 Term Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BCX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09257A108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John M. Perlowski</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock Municipal 2020 Term Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BCX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09257A108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Karen P. Robards</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Abdlatif Yousef Al-Hamad</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mathis Cabiallavetta</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pamela Daley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William S. Demchak</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jessica P. Einhorn</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Laurence D. Fink</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Fabrizio Freda</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Murry S. Gerber</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James Grosfeld</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert S. Kapito</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David H. Komansky</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sir Deryck C. Maughan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Cheryl D. Mills</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gordon M. Nixon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas H. O'Brien</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ivan G. Seidenberg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marco Antonio Slim Domit</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John S. Varley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan L. Wagner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Implement Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BLK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">09247X101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">23</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Voting Practices</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Boeing Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David L. Calhoun</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Boeing Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arthur D. Collins, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Boeing Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth M. Duberstein</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Boeing Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edmund P. Giambastiani, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Boeing Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lynn J. Good</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Boeing Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lawrence W. Kellner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Boeing Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward M. Liddy</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Boeing Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dennis A. Muilenburg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Boeing Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan C. Schwab</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Boeing Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Randall L. Stephenson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Boeing Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald A. Williams</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Boeing Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mike S. Zafirovski</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Boeing Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Boeing Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Boeing Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Boeing Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Boeing Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Boeing Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report on Arms Sales to Israel</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Broadcom Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AVGO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Y09827109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hock E. Tan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Broadcom Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AVGO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Y09827109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James V. Diller, Sr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Broadcom Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AVGO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Y09827109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lewis C. Eggebrecht</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Broadcom Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AVGO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Y09827109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth Y. Hao</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Broadcom Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AVGO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Y09827109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eddy W. Hartenstein</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Broadcom Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AVGO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Y09827109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Justine Lien</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Broadcom Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AVGO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Y09827109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald Macleod</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Broadcom Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AVGO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Y09827109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter J. Marks</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Broadcom Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AVGO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Y09827109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dr. Henry S. Samueli</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Broadcom Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AVGO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Y09827109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lucien Y.K. Wong</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Broadcom Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AVGO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Y09827109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Appointment of Auditor and Authority to Set Fees</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Broadcom Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AVGO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Y09827109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authority to Issue Ordinary and Special Preference Shares</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Broadcom Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">AVGO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Y09827109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Directors' Fees</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard D. Fairbank</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patrick W. Gross</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ann Fritz Hackett</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lewis Hay, III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Benjamin P. Jenkins, III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter Thomas Killalea</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pierre E. Leroy</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter E. Raskind</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mayo A. Shattuck III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bradford H. Warner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Catherine G. West</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/4/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David J. Anderson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/4/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Colleen F. Arnold</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/4/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George S. Barrett</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/4/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carrie S. Cox</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/4/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Calvin Darden</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/4/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bruce L. Downey</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/4/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patricia A. Hemingway Hall</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/4/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Clayton M. Jones</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/4/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory B. Kenny</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/4/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nancy Killefer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/4/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David P. King</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/4/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/4/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CBRE Clarion Global Real Estate Income Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IGR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12504G100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/7/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Asuka Nakahara</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Celgene Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CELG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">151020104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert J. Hugin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Celgene Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CELG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">151020104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark J. Alles</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Celgene Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CELG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">151020104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard W. Barker</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Celgene Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CELG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">151020104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael W. Bonney</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Celgene Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CELG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">151020104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael D. Casey</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Celgene Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CELG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">151020104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carrie S. Cox</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Celgene Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CELG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">151020104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jacqualyn A. Fouse</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Celgene Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CELG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">151020104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael A. Friedman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Celgene Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CELG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">151020104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Julia A. Haller</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Celgene Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CELG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">151020104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gilla Kaplan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Celgene Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CELG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">151020104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James J. Loughlin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Celgene Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CELG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">151020104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ernest Mario</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Celgene Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CELG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">151020104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Celgene Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CELG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">151020104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2008 Stock Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Celgene Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CELG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">151020104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Celgene Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CELG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">151020104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exclusive Forum Provision</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Celgene Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CELG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">151020104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Celgene Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CELG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">151020104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cerner Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CERN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">156782104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gerald E. Bisbee, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cerner Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CERN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">156782104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Denis A. Cortese</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cerner Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CERN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">156782104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda M. Dillman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cerner Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CERN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">156782104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cerner Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CERN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">156782104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cerner Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CERN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">156782104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the Performance-Based Compensation Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Charles Schwab Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SCHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">808513105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John K. Adams</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Charles Schwab Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SCHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">808513105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen A. Ellis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Charles Schwab Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SCHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">808513105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arun Sarin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Charles Schwab Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SCHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">808513105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles R. Schwab</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Charles Schwab Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SCHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">808513105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paula A. Sneed</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Charles Schwab Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SCHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">808513105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Charles Schwab Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SCHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">808513105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Charles Schwab Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SCHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">808513105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Charles Schwab Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SCHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">808513105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Employment Diversity Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alexander B. Cummings, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linnet F. Deily</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert E. Denham</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alice P. Gast</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Enrique Hernandez, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jon M. Huntsman, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles W. Moorman, IV</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John G. Stumpf</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald D. Sugar</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Inge G. Thulin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John S. Watson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to Non-Employee Directors' Equity Compensation and Deferral Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Climate Change Policy Risk</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report on Reserve Replacements</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Dividend Policy</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Hydraulic Fracturing</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Environmental Expertise on Board</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special meeting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accounts and Reports</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allocation of Profits/Dividends</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dividends from Reserves</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Board Acts</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Election of Statutory Auditors</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Appointment of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Appointment of Special Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Evan G. Greenberg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert M. Hernandez</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael G. Atieh</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sheila P. Burke</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James I. Cash, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary A. Cirillo</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael P. Connors</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John A. Edwardson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lawrence W. Kellner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leo F. Mullin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kimberly Ross</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert W. Scully</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eugene B. Shanks, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Theodore Shasta</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David H. Sidwell</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">23</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Olivier Steimer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">24</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James M. Zimmerman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Evan G. Greenberg as Chairman of the Board</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael P. Connors</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">27</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary A. Cirillo</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert M. Hernandez</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">29</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert W. Scully</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James M. Zimmerman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">32</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Increase in Authorized Share Capital for General Purposes</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">33</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2016 Long-Term Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">34</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Compensation of the Board until the Next AGM</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">35</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">37</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Additional or Miscellaneous Proposals</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CIGNA Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David M. Cordani</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CIGNA Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Isaiah Harris, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CIGNA Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jane E. Henney</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CIGNA Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donna F. Zarcone</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CIGNA Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CIGNA Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CIGNA Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12/3/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merger/Acquisition</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CIGNA Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12/3/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Golden Parachutes</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CIGNA Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12/3/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Right to Adjourn Meeting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carol A. Bartz</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect M. Michele Burns</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael D. Capellas</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John T. Chambers</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Brian L. Halla</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John L. Hennessy</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kristina M. Johnson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roderick C. McGeary</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles&#160; H. Robbins</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arun Sarin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven M. West</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Holy Land Principles</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael L. Corbat</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ellen M. Costello</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Duncan P. Hennes</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter B. Henry</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Franz B. Humer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Renee J. James</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eugene M. McQuade</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael E. O'Neill</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gary M. Reiner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Judith Rodin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anthony M. Santomero</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joan E. Spero</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Diana L. Taylor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William S. Thompson, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James S. Turley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ernesto Zedillo Ponce de Leon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2014 Stock Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2011 Executive Performance Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Gender Pay Equity Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">23</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Formation of Shareholder Value Committee</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">24</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Amendment to Clawback Policy</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Government Service Vesting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Clough Global Allocation Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GLV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18913Y103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert L. Butler</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Clough Global Allocation Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GLV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18913Y103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James E. Canty</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Clough Global Allocation Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GLV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18913Y103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard C. Rantzow</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Zein Abdalla</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Maureen Breakiron-Evans</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jonathan&#160; Chadwick</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Francisco D'Souza</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John N. Fox, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John E. Klein</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leo S. Mackay, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lakshmi Narayanan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael Patsalos-Fox</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert E. Weissman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas M. Wendel</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cohen &amp; Steers Infrastructure Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UTF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19248A109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph M. Harvey</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Withhold 5%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cohen &amp; Steers Infrastructure Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UTF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19248A109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gerald J. Maginnis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cohen &amp; Steers Infrastructure Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UTF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19248A109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard J. Norman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cohen &amp; Steers Infrastructure Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UTF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19248A109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank K. Ross</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cohen &amp; Steers Quality Income Realty Fund, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RQI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19247L106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph M. Harvey</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Withhold 5%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cohen &amp; Steers Quality Income Realty Fund, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RQI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19247L106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gerald J. Maginnis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cohen &amp; Steers Quality Income Realty Fund, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RQI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19247L106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard J. Norman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cohen &amp; Steers Quality Income Realty Fund, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RQI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19247L106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank K. Ross</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cohen &amp; Steers REIT &amp; Preferred Income Fund, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RNP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19247X100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph M. Harvey</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Withhold 5%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cohen &amp; Steers REIT &amp; Preferred Income Fund, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RNP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19247X100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gerald J. Maginnis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cohen &amp; Steers REIT &amp; Preferred Income Fund, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RNP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19247X100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard J. Norman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cohen &amp; Steers REIT &amp; Preferred Income Fund, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RNP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19247X100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank K. Ross</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John P. Bilbrey</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John T. Cahill</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ian M. Cook</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Helene D. Gayle</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ellen M. Hancock</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect C. Martin Harris</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard J. Kogan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lorrie M. Norrington</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael B. Polk</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen I. Sadove</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth J. Bacon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Madeline S. Bell</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sheldon M. Bonovitz</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward D. Breen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph J. Collins</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gerald L. Hassell</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey A. Honickman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eduardo G. Mestre</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Brian L. Roberts</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Johnathan A. Rodgers</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Judith Rodin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amend 2002 Restricted Stock Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amend 2003 Stock Option Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amend 2002 Employee Stock Purchase Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amend 2011 Employee Stock Purchase Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Recapitalization</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12/10/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Conversion of Class A Special Common Stock Into Class A Common Stock</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Comcast Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CMCSA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20030N200</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12/10/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Conversion of Class A Special Common Stock Into Class A Common Stock</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Costco Wholesale Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22160K105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hamilton E. James</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Costco Wholesale Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22160K105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect W. Craig Jelinek</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Costco Wholesale Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22160K105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John W. Stanton</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Costco Wholesale Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22160K105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Maggie Wilderotter</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Costco Wholesale Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22160K105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Costco Wholesale Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22160K105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Costco Wholesale Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">COST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22160K105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/29/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVS Health Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">126650100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard M. Bracken</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVS Health Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">126650100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect C. David Brown II</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVS Health Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">126650100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alecia A. DeCoudreaux</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVS Health Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">126650100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nancy-Ann M. DeParle</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVS Health Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">126650100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David W. Dorman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVS Health Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">126650100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anne M. Finucane</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVS Health Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">126650100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Larry J. Merlo</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVS Health Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">126650100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jean-Pierre Millon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVS Health Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">126650100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard J. Swift</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVS Health Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">126650100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William C. Weldon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVS Health Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">126650100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tony L. White</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVS Health Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">126650100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVS Health Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">126650100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVS Health Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">126650100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Incorporating Values in Political Spending</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVS Health Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CVS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">126650100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D.R. Horton, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">23331A109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/21/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald R. Horton</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D.R. Horton, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">23331A109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/21/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Barbara K. Allen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D.R. Horton, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">23331A109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/21/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bradley S. Anderson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D.R. Horton, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">23331A109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/21/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael R. Buchanan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D.R. Horton, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">23331A109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/21/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael W. Hewatt</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D.R. Horton, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">23331A109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/21/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D.R. Horton, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">23331A109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/21/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald J. Ehrlich</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda P. Hefner Filler</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas P. Joyce, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Teri&#160; List-Stoll</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Walter G. Lohr, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mitchell P. Rales</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven M. Rales</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John T. Schwieters</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alan G. Spoon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Elias A. Zerhouni</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph S. Cantie</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kevin P. Clark</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gary L. Cowger</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nicholas M. Donofrio</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark P. Frissora</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rajiv L. Gupta</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J. Randall MacDonald</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sean O. Mahoney</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Timothy M. Manganello</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bethany J. Mayer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas W. Sidlik</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bernd Wiedemann</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lawrence A. Zimmerman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delta Air Lines, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DAL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">247361702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard H. Anderson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delta Air Lines, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DAL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">247361702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward H. Bastian</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delta Air Lines, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DAL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">247361702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Francis S. Blake</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delta Air Lines, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DAL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">247361702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel A. Carp</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delta Air Lines, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DAL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">247361702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David G. DeWalt</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delta Air Lines, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DAL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">247361702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas E. Donilon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delta Air Lines, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DAL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">247361702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William H. Easter III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delta Air Lines, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DAL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">247361702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mickey P. Foret</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delta Air Lines, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DAL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">247361702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Shirley C. Franklin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delta Air Lines, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DAL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">247361702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George N. Mattson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delta Air Lines, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DAL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">247361702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Douglas R Ralph</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delta Air Lines, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DAL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">247361702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sergio A. L. Rial</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delta Air Lines, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DAL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">247361702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kathy N. Waller</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delta Air Lines, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DAL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">247361702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth B. Woodrow</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delta Air Lines, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DAL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">247361702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delta Air Lines, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DAL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">247361702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2007 Performance Compensation Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delta Air Lines, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DAL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">247361702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delta Air Lines, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DAL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">247361702</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Discover Financial Services</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DFS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254709108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey S. Aronin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Discover Financial Services</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DFS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254709108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary K. Bush</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Discover Financial Services</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DFS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254709108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory C. Case</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Discover Financial Services</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DFS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254709108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Candace H. Duncan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Discover Financial Services</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DFS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254709108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph F. Eazor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Discover Financial Services</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DFS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254709108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Cynthia A. Glassman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Discover Financial Services</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DFS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254709108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard H. Lenny</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Discover Financial Services</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DFS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254709108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas G. Maheras</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Discover Financial Services</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DFS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254709108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael H. Moskow</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Discover Financial Services</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DFS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254709108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David W. Nelms</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Discover Financial Services</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DFS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254709108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark A. Thierer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Discover Financial Services</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DFS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254709108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lawrence A. Weinbach</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Discover Financial Services</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DFS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254709108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Discover Financial Services</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DFS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254709108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dollar General Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">256677105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Warren F. Bryant</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dollar General Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">256677105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael M. Calbert</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dollar General Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">256677105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sandra B. Cochran</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dollar General Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">256677105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patricia Fili-Krushel</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dollar General Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">256677105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paula A. Price</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dollar General Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">256677105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William C. Rhodes III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dollar General Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">256677105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David B. Rickard</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dollar General Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">256677105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Todd J. Vasos</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dollar General Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">256677105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William P. Barr</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Helen E. Dragas</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James O. Ellis, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas F. Farrell II</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John W. Harris</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark J. Kington</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pamela L. Royal</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert H. Spilman, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael E. Szymanczyk</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David A. Wollard</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Financial Analysis of North Ana 3 Construction</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Climate Change Expertise on Board</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Financial Risks of Climate Change</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ajay Banga</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jacqueline K. Barton</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Bell</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard K. Davis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeff M. Fettig</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andrew N. Liveris</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark Loughridge</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Raymond J. Milchovich</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert S. Miller</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paul Polman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dennis H. Reilley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James M. Ringler</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ruth G. Shaw</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duff &amp; Phelps Global Utility Income Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DPG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26433C105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Phillip R. McLoughlin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duff &amp; Phelps Global Utility Income Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DPG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26433C105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nathan I. Partain</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DWS Funds</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">153436100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dr. Wilhelm Bender</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 99% Withhold 1%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DWS Funds</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">153436100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Detlef Beirbaum</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15"><font style="FONT-SIZE: 10pt">For 22% Withhold 88%</font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt">Less than 75% Attendance</font></div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DWS Funds</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">153436100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard Karl Goeltz</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DWS Funds</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">153436100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/30/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 99% Against .5% Abstain .5%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lamberto&#160; Andreotti</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward D. Breen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert A. Brown</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alexander M. Cutler</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eleuthere I. du Pont</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James L. Gallogly</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marillyn A. Hewson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lois D. Juliber</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ulf M. Schneider</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lee M. Thomas</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patrick J. Ward</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the Equity and Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Employee Board Advisory Position</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Sustainable Forestry Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Accident Risk Reduction Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EBay Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EBAY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278642103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Fred D. Anderson Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EBay Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EBAY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278642103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward W. Barnholt</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EBay Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EBAY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278642103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anthony J. Bates</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EBay Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EBAY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278642103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bonnie S. Hammer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EBay Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EBAY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278642103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kathleen C. Mitic</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EBay Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EBAY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278642103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pierre M. Omidyar</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EBay Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EBAY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278642103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paul S. Pressler</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EBay Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EBAY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278642103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert H. Swan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EBay Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EBAY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278642103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas J. Tierney</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EBay Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EBAY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278642103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Perry M. Traquina</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EBay Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EBAY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278642103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Devin N. Wenig</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EBay Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EBAY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278642103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EBay Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EBAY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278642103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2008 Equity Incentive Award Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EBay Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EBAY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278642103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EBay Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EBAY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278642103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Gender Pay Equity Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Douglas M. Baker, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Barbara J. Beck</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leslie S. Biller</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carl M. Casale</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen I. Chazen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey M. Ettinger</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jerry A. Grundhofer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arthur J. Higgins</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael Larson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jerry W. Levin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David W. MacLennan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tracy B. McKibben</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Victoria J. Reich</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Suzanne M. Vautrinot</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John J. Zillmer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2001 Non-Employee Director Stock Option and Deferred Compensation Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ecolab Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">278865100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Edison International</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EIX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">281020107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jagjeet S. Bindra</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Edison International</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EIX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">281020107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vanessa C.L. Chang</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Edison International</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EIX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">281020107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Theodore F. Craver, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Edison International</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EIX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">281020107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James T. Morris</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Edison International</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EIX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">281020107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard T. Schlosberg, III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Edison International</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EIX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">281020107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda G. Stuntz</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Edison International</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EIX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">281020107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William P. Sullivan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Edison International</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EIX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">281020107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ellen O. Tauscher</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Edison International</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EIX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">281020107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter J. Taylor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Edison International</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EIX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">281020107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Brett White</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Edison International</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EIX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">281020107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Edison International</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EIX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">281020107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Edison International</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EIX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">281020107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2007 Performance Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Edison International</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EIX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">281020107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ellsworth Growth and Income Fund Ltd</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">289074106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Dinsmore</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 91% Withhold 9%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ellsworth Growth and Income Fund Ltd</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">289074106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Elizabeth C. Bogan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 91% Withhold 9%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ellsworth Growth and Income Fund Ltd</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ECF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">289074106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anthonie C. van Ekris</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 90% Withhold 10%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Janet F. Clark</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles R. Crisp</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James C. Day</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect H. Leighton Steward</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald F. Textor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William R. Thomas</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank G. Wisner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Express Scripts Holding Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ESRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30219G108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Maura C. Breen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Express Scripts Holding Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ESRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30219G108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William J. DeLaney</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Express Scripts Holding Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ESRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30219G108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Elder Granger</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Express Scripts Holding Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ESRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30219G108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nicholas J. LaHowchic</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Express Scripts Holding Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ESRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30219G108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas P. Mac Mahon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Express Scripts Holding Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ESRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30219G108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank Mergenthaler</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Express Scripts Holding Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ESRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30219G108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Woodrow A. Myers, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Express Scripts Holding Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ESRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30219G108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roderick A. Palmore</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Express Scripts Holding Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ESRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30219G108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George Paz</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Express Scripts Holding Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ESRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30219G108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William L. Roper</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Express Scripts Holding Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ESRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30219G108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Seymour Sternberg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Express Scripts Holding Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ESRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30219G108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Timothy Wentworth</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Express Scripts Holding Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ESRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30219G108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Express Scripts Holding Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ESRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30219G108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Express Scripts Holding Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ESRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30219G108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2016 Long-Term Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Express Scripts Holding Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ESRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30219G108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Express Scripts Holding Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ESRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30219G108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael J. Boskin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter Brabeck-Letmathe</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Angela F. Braly</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ursula M. Burns</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Larry R. Faulkner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jay S. Fishman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Henrietta H. Fore</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth C. Frazier</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Douglas R. Oberhelman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Samuel J. Palmisano</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven S Reinemund</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rex W. Tillerson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William C. Weldon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Darren W. Woods</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Climate Change Expertise on Board</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Sale of Company</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Gender Pay Equity Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Dividend Policy</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Climate Change Policy and Commitment</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Climate Change Policy Risk</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report on Reserve Replacements</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Hydraulic Fracturing</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marc L. Andreessen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Erskine B. Bowles</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan D. Desmond-Hellmann</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Reed Hastings</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jan Koum</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sheryl K. Sandberg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter A. Thiel</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark Zuckerberg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of 2013 Grants to Non-Employee Directors</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of 2014 and 2015 Grants to Non-Employee Directors</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Annual Compensation Program for Non-Employee Directors</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approve Establishment of Class C Stock and Associated Rights</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Increase the Number of Class A Stock from 5,000,000,000 to 20,000,000,000</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Provide Equal Treatment of Stock Classes in Transactions and Dividends</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Provide for Conversion Events of Class B Stock</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2012 Equity Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Recapitalization</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Sustainability Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Formation of International Public Policy Committee</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Facebook, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30303M102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Gender Pay Equity Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James L. Barksdale</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John A. Edwardson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marvin Ellison</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kimberly A. Jabal</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Shirley Ann Jackson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gary W. Loveman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect R. Brad Martin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joshua C. Ramo</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan C. Schwab</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frederick W. Smith</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David P. Steiner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paul S. Walsh</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Tax Payments on Restricted Stock Awards</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Recoupment of Unearned Bonuses</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/28/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report of Values in Political Spending</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fiserv, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FISV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">337738108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alison Davis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fiserv, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FISV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">337738108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christopher M. Flink</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fiserv, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FISV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">337738108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel P. Kearney</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fiserv, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FISV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">337738108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dennis F. Lynch</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fiserv, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FISV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">337738108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Denis J. O'Leary</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fiserv, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FISV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">337738108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Glenn M. Renwick</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fiserv, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FISV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">337738108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kim M. Robak</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fiserv, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FISV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">337738108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J.D. Sherman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fiserv, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FISV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">337738108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Doyle R. Simons</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fiserv, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FISV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">337738108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas C. Wertheimer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fiserv, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FISV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">337738108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffery W. Yabuki</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fiserv, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FISV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">337738108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fiserv, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FISV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">337738108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fiserv, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FISV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">337738108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gabelli Global Small and Mid Cap Value Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GGZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36249W104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kevin V. Dreyer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gabelli Global Small and Mid Cap Value Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GGZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36249W104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kuni Nakamura</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 86% Withhold 14%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gabelli Global Small and Mid Cap Value Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GGZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36249W104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Salvatore J. Zizza</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 52% Withhold 48%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gabelli Global Utility &amp; Income Trust.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GLU</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36242L105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vincent D. Enright</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gabelli Global Utility &amp; Income Trust.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GLU</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36242L105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael J. Melarkey</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gabelli Healthcare &amp; WellnessRx Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36246K103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey J. Jonas</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 81% Withhold 19%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gabelli Healthcare &amp; WellnessRx Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GRX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36246K103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kuni Nakamura</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 86% Withhold 14%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GAMCO Natural Resources, Gold &amp; Income Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GNT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36465E101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James P. Conn</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 85% Withhold 15%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GAMCO Natural Resources, Gold &amp; Income Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GNT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36465E101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vincent D. Enright</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GAMCO Natural Resources, Gold &amp; Income Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GNT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36465E101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kuni Nakamura</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 86% Withhold 14%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GDL Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GDL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">361570104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward T. Tokar</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GDL Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GDL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">361570104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Salvatore J. Zizza</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 52% Withhold 48%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rodney B. Berens</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15"><font style="FONT-SIZE: 10pt">For 78% Withhold 22%</font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt">No financial expert</font></div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lewis B. Cullman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 78% Withhold 22%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Spencer Davidson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15"><font style="FONT-SIZE: 10pt">For 76% Withhold 24%</font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt">Affiliate/ Insider on nominating/ governance committee</font></div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John D. Gordan, III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 79% Withhold 21%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Betsy F. Gotbaum</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 78% Withhold 22%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sidney R. Knafel</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 79% Withhold 21%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel M. Neidich</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 79% Withhold 21%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey W. Priest</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 82% Withhold 18%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Henry R. Schirmer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 83% Withhold 17%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Dynamics Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369550108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary T. Barra</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Dynamics Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369550108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nicholas D. Chabraja</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Dynamics Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369550108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James S. Crown</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Dynamics Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369550108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rudy F. deLeon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Dynamics Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369550108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William P. Fricks</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Dynamics Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369550108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John M. Keane</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Dynamics Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369550108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lester L. Lyles</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Dynamics Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369550108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark M. Malcolm</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Dynamics Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369550108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James N. Mattis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Dynamics Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369550108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Phebe N. Novakovic</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Dynamics Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369550108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William A. Osborn</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Dynamics Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369550108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Laura J. Schumacher</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Dynamics Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369550108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Dynamics Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369550108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Dynamics Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369550108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Executive Annual Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Dynamics Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369550108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Giving Preference to Share Repurchases</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sebastien Bazin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect W. Geoffrey Beattie</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John J. Brennan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Francisco D'Souza</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marijn E. Dekkers</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter B. Henry</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan Hockfield</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey R. Immelt</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andrea Jung</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert W. Lane</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rochelle B. Lazarus</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lowell C. McAdam</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James J. Mulva</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James E. Rohr</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary L. Schapiro</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James S. Tisch</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Holy Land Principles</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Cumulative Voting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">23</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Performance-Based Equity Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">24</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Human Rights Review</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John F. Cogan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kevin E. Lofton</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John W. Madigan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John C. Martin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John F. Milligan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nicholas G. Moore</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard J. Whitley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gayle E. Wilson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Per Wold-Olsen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the Code Section 162(m) Bonus Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Guggenheim Equal Weight Enhanced Equity Income Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">40167M106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert B. Karn III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Against 2% Abstain 1%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Guggenheim Equal Weight Enhanced Equity Income Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">40167M106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Maynard F. Oliverius</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Against 2% Abstain 1%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Guggenheim Equal Weight Enhanced Equity Income Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">GOF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">40167M106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald E. Toupin Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Against 2% Abstain 1%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William S. Ayer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kevin Burke</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jaime Chico Pardo</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David M. Cote</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect D. Scott Davis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linnet F. Deily</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Judd Gregg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Clive Hollick</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Grace D. Lieblein</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George Paz</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bradley T. Sheares</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robin L. Washington</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2016 Stock Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of 2016 Stock Plan for Non-Employee Directors</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Honeywell International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HON</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">438516106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Illinois Tool Works Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ITW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">452308109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel J. Brutto</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Illinois Tool Works Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ITW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">452308109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan Crown</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Illinois Tool Works Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ITW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">452308109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James W. Griffith</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Illinois Tool Works Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ITW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">452308109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard H. Lenny</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Illinois Tool Works Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ITW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">452308109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert S. Morrison</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Illinois Tool Works Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ITW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">452308109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect E. Scott Santi</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Illinois Tool Works Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ITW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">452308109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Skinner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Illinois Tool Works Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ITW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">452308109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David B. Smith, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Illinois Tool Works Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ITW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">452308109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pamela B. Strobel</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Illinois Tool Works Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ITW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">452308109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kevin M. Warren</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Illinois Tool Works Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ITW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">452308109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anre D. Williams</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Illinois Tool Works Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ITW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">452308109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Illinois Tool Works Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ITW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">452308109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Illinois Tool Works Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ITW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">452308109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Right to Call a Special Meeting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Illinois Tool Works Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ITW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">452308109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Re-approval of the 2011 Cash Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Illinois Tool Works Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ITW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">452308109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Excluding Share Repurchases in Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charlene Barshefsky</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Aneel Bhusri</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andy D. Bryant</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John J. Donahoe</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Reed E. Hundt</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Brian M. Krzanich</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James D. Plummer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David S. Pottruck</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank D. Yeary</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David B. Yoffie</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Holy Land Principles</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intercontinental Exchange, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ICE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">45866F104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles R. Crisp</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intercontinental Exchange, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ICE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">45866F104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jean-Marc Forneri</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intercontinental Exchange, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ICE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">45866F104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lord Hague of Richmond</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intercontinental Exchange, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ICE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">45866F104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Fred W. Hatfield</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intercontinental Exchange, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ICE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">45866F104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frederic V. Salerno</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intercontinental Exchange, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ICE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">45866F104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey C. Sprecher</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intercontinental Exchange, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ICE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">45866F104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Judith A. Sprieser</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intercontinental Exchange, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ICE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">45866F104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vincent Tese</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intercontinental Exchange, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ICE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">45866F104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intercontinental Exchange, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ICE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">45866F104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intercontinental Exchange, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ICE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">45866F104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/13/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Sustainability Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Paper Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">460146103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David J. Bronczek</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Paper Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">460146103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William J. Burns</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Paper Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">460146103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ahmet C. Dorduncu</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Paper Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">460146103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ilene S. Gordon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Paper Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">460146103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jay L. Johnson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Paper Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">460146103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stacey J. Mobley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Paper Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">460146103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joan E. Spero</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Paper Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">460146103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark S. Sutton</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Paper Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">460146103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John L. Townsend, III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Paper Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">460146103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William G. Walter</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Paper Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">460146103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J. Steven Whisler</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Paper Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">460146103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ray G. Young</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Paper Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">460146103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Paper Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">460146103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/9/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">John Hancock Hedged equity &amp; Income Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HEQ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">47804L102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James R. Boyle</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">John Hancock Hedged equity &amp; Income Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HEQ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">47804L102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Craig Bromley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">John Hancock Hedged equity &amp; Income Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HEQ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">47804L102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Deborah C. Jackson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">John Hancock Hedged equity &amp; Income Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HEQ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">47804L102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James M. Oates</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">John Hancock Hedged equity &amp; Income Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HEQ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">47804L102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven R. Pruchansky</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">John Hancock Investors Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">410142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles L. Bardelis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 93% Withhold 7%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">John Hancock Investors Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">410142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James R. Boyle</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">John Hancock Investors Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">410142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Craig Bromley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">John Hancock Investors Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">410142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter S. Burgess</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">John Hancock Investors Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">410142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William H. Cunningham</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">John Hancock Investors Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">410142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Grace K. Fey</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">John Hancock Investors Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">410142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Theron S. Hoffman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">John Hancock Investors Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">410142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Deborah C. Jackson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">John Hancock Investors Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">410142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hassell H. McClellan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">John Hancock Investors Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">410142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James M. Oates</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">John Hancock Investors Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">410142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven R. Pruchansky</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">John Hancock Investors Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">410142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory A. Russo</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">John Hancock Investors Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JHI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">410142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Warren A. Thomson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary C. Beckerle</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect D. Scott Davis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ian E.L. Davis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alex Gorsky</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan L. Lindquist</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark B. McClellan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anne M. Mulcahy</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William D. Perez</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles Prince</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect A. Eugene Washington</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald A. Williams</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Giving Preference to Share Repurchases</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Take-Back Programs for Unused Medicines</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda B. Bammann</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Bell</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Crandall C. Bowles</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen B. Burke</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James S. Crown</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James Dimon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Timothy P. Flynn</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Laban P. Jackson, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael A. Neal</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lee R. Raymond</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William C. Weldon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Government Service Vesting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Formation of Shareholder Value Committee</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Amendment to Clawback Policy</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/17/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Linking Executive Pay to Social Factors</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John F. Bergstrom</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Abelardo E. Bru</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert W. Decherd</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas J. Falk</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Fabian T. Garcia</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mae C. Jemison</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James M. Jenness</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nancy J. Karch</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ian C. Read</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marc J. Shapiro</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael D. White</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">REAPPROVAL OF PERFORMANCE GOALS UNDER THE 2011 EQUITY PARTICIPATION PLAN</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2011 Outside Directors' Compensation Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Foods Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KRFT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">50076Q106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merger/Acquisition</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Foods Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KRFT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">50076Q106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Golden Parachutes</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Foods Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KRFT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">50076Q106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Right to Adjourn Meeting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kroger Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501044101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nora. A. Aufreiter</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kroger Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501044101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert D. Beyer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kroger Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501044101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anne Gates</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kroger Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501044101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan J. Kropf</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kroger Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501044101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect W. Rodney McMullen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kroger Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501044101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jorge P. Montoya</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kroger Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501044101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Clyde R. Moore</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kroger Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501044101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan M. Phillips</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kroger Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501044101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Runde</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kroger Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501044101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald L. Sargent</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kroger Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501044101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bobby S. Shackouls</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kroger Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501044101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kroger Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501044101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kroger Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501044101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Human Rights Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kroger Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501044101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kroger Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501044101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report on Renewable Energy Sourcing</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kroger Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">KR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501044101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Giving Preference to Share Repurchases</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L Brands, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501797104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dennis S. Hersch</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L Brands, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501797104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David T. Kollat</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L Brands, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501797104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leslie H. Wexner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L Brands, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501797104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L Brands, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501797104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elimination of Supermajority Requirement</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L Brands, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501797104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L Brands, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">501797104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lazard Global Total Return and Income Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LGI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">52106W103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/22/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth S. Davidson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 88% Abstain 12%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lazard Global Total Return and Income Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LGI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">52106W103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/22/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nancy A. Eckl</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 88% Abstain 12%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lazard Global Total Return and Income Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LGI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">52106W103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/22/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Trevor W. Morrison</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 88% Abstain 12%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lazard World Dividend &amp; Income Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LOR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">521076109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/22/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert M. Solmson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 74% Abstain 26%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lazard World Dividend &amp; Income Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LOR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">521076109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/22/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles L. Carroll</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 74% Abstain 26%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Liberty All-Star Equity Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">530158104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of a new Portfolio Management Agreement for Liberty All-Star Equity Fund</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 87% Against 11% Abstain 2%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Liberty All-Star Equity Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">530158104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/27/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John A. Benning</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 88% Withhold 12%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Liberty All-Star Equity Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">530158104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/27/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edmund J. Burke</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 67% Withhold 33%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Liberty All-Star Equity Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">530158104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/27/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal to Authorize Self-Tender Offer for Shares of The Equity Fund</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 21.5% Against 75.5% Abstain 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LMP Capital and Income Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SCD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">50208A102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leslie H. Gelb</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LMP Capital and Income Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SCD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">50208A102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William R. Hutchinson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LMP Capital and Income Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SCD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">50208A102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jane E. Trust</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 92% Withhold 8%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lockheed Martin Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">539830109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel F. Akerson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lockheed Martin Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">539830109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nolan D. Archibald</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lockheed Martin Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">539830109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rosalind G. Brewer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lockheed Martin Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">539830109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David B. Burritt</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lockheed Martin Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">539830109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bruce A. Carlson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lockheed Martin Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">539830109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James O. Ellis, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lockheed Martin Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">539830109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas J. Falk</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lockheed Martin Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">539830109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marillyn A. Hewson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lockheed Martin Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">539830109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James M. Loy</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lockheed Martin Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">539830109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph W. Ralston</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lockheed Martin Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">539830109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anne L. Stevens</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lockheed Martin Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">539830109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lockheed Martin Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">539830109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lockheed Martin Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">539830109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Re-approval of the 2011 Incentive Performance Award Plan for the Purposes of Section 162(m)</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lockheed Martin Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">539830109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Raul Alvarez</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Angela F. Braly</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sandra B. Cochran</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Laurie Z. Douglas</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard W. Dreiling</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert L. Johnson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marshall O. Larsen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James H Morgan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert A. Niblock</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bertram L. Scott</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eric C. Wiseman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2016 Annual Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Sustainability Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LyondellBasell Industries N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LYB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N53745100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jacques Aigrain</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LyondellBasell Industries N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LYB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N53745100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lincoln&#160; Benet</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LyondellBasell Industries N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LYB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N53745100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nance K. Dicciani</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LyondellBasell Industries N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LYB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N53745100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bruce A. Smith</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LyondellBasell Industries N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LYB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N53745100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas Aebischer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LyondellBasell Industries N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LYB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N53745100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dan Coombs</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LyondellBasell Industries N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LYB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N53745100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James D. Guilfoyle</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LyondellBasell Industries N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LYB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N53745100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adoption of Dutch Statutory Annual Accounts for 2015</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LyondellBasell Industries N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LYB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N53745100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Discharge From Liability of Members of the Management</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LyondellBasell Industries N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LYB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N53745100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LyondellBasell Industries N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LYB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N53745100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Appointment of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LyondellBasell Industries N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LYB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N53745100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Appointment of PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LyondellBasell Industries N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LYB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N53745100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allocation of Dividends</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LyondellBasell Industries N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LYB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N53745100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote Approving Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LyondellBasell Industries N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LYB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N53745100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/11/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authority of Management Board to Repurchase Shares</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Macquarie Global Infrastructure Total Return Fund, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MGU</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">55608D101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/15/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas W. Hunersen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Madison Strategic Sector Premium Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MSP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">558268108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/31/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Philip E. Blake</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 86% Withhold 14%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marathon Petroleum Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MPC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">56585A102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect B. Evan Bayh III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marathon Petroleum Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MPC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">56585A102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles E. Bunch</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marathon Petroleum Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MPC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">56585A102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank M Semple</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marathon Petroleum Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MPC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">56585A102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marathon Petroleum Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MPC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">56585A102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marathon Petroleum Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MPC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">56585A102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marathon Petroleum Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MPC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">56585A102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Safety and Environmental Incidents</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marathon Petroleum Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MPC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">56585A102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marriott International, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MAR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571903202</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merger</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marriott International, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MAR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571903202</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Right to Adjourn Meeting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marriott International, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MAR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571903202</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J.W. Marriott, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marriott International, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MAR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571903202</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary K. Bush</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marriott International, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MAR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571903202</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Deborah Marriott Harrison</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marriott International, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MAR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571903202</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frederick A. Henderson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marriott International, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MAR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571903202</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lawrence W. Kellner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marriott International, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MAR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571903202</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Debra L. Lee</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marriott International, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MAR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571903202</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George Munoz</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marriott International, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MAR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571903202</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven S. Reinemund</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marriott International, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MAR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571903202</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect W. Mitt Romney</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marriott International, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MAR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571903202</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arne M. Sorenson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marriott International, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MAR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571903202</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan C. Schwab</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marriott International, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MAR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571903202</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marriott International, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MAR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571903202</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marriott International, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MAR</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571903202</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Simple Majority Vote</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571748102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Oscar Fanjul Martin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571748102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel S. Glaser</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571748102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect H. Edward Hanway</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571748102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Elaine La Roche</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571748102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Maria Silvia Bastos Marques</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571748102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven A. Mills</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571748102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bruce P. Nolop</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571748102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marc D. Oken</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571748102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Morton O. Schapiro</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571748102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lloyd M. Yates</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571748102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect R. David Yost</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571748102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Marsh &amp; McLennan Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MMC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">571748102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MasterCard Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">57636Q104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard Haythornthwaite</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MasterCard Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">57636Q104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ajay Banga</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MasterCard Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">57636Q104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Silvio Barzi</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MasterCard Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">57636Q104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David R. Carlucci</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MasterCard Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">57636Q104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven J. Freiberg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MasterCard Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">57636Q104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Julius Genachowski</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MasterCard Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">57636Q104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Merit E. Janow</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MasterCard Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">57636Q104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nancy J. Karch</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MasterCard Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">57636Q104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Oki Matsumoto</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MasterCard Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">57636Q104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rima Qureshi</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MasterCard Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">57636Q104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jose Octavio Reyes Lagunes</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MasterCard Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">57636Q104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jackson P. Tai</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MasterCard Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">57636Q104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MasterCard Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">57636Q104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/28/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McGraw Hill Financial, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MHFI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580645109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sir Winfried Bischoff</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McGraw Hill Financial, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MHFI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580645109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William D. Green</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McGraw Hill Financial, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MHFI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580645109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles E. Haldeman, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McGraw Hill Financial, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MHFI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580645109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rebecca Jacoby</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McGraw Hill Financial, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MHFI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580645109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hilda Ochoa-Brillembourg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McGraw Hill Financial, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MHFI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580645109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Douglas L. Peterson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McGraw Hill Financial, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MHFI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580645109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sir Michael Rake</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McGraw Hill Financial, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MHFI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580645109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward B. Rust, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McGraw Hill Financial, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MHFI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580645109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kurt L. Schmoke</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McGraw Hill Financial, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MHFI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580645109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard E. Thornburgh</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McGraw Hill Financial, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MHFI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580645109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Company Name Change</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McGraw Hill Financial, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MHFI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580645109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reduce the Required Minimum Number of Directors from 12 Members to 8 Members.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McGraw Hill Financial, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MHFI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580645109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McGraw Hill Financial, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MHFI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">580645109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andy D. Bryant</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wayne A. Budd</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect N. Anthony Coles</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John H. Hammergren</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alton F. Irby III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect M. Christine Jacobs</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald R. Knauss</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marie L. Knowles</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David M. Lawrence</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward A. Mueller</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan R. Salka</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reapproval of the Management Cash Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adoption of Proxy Access Bylaw</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/29/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leslie A. Brun</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas R. Cech</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pamela J. Craig</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth C. Frazier</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas H. Glocer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect C. Robert Kidder</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rochelle B. Lazarus</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carlos E. Represas</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paul B. Rothman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patricia F. Russo</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Craig B. Thompson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wendell P. Weeks</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter C. Wendell</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Take-Back Programs for Unused Medicines</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MFS Special Value Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MFV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">55274E102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert E. Butler</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MFS Special Value Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MFV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">55274E102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David H. Gunning</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MFS Special Value Trust</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MFV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">55274E102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robin A. Stelmach</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Withhold 5%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mondelez International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MDLZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">609207105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen F. Bollenbach</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mondelez International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MDLZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">609207105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lewis W.K. Booth</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mondelez International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MDLZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">609207105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lois D. Juliber</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mondelez International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MDLZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">609207105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark D. Ketchum</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mondelez International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MDLZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">609207105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jorge S. Mesquita</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mondelez International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MDLZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">609207105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph Neubauer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mondelez International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MDLZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">609207105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nelson Peltz</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mondelez International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MDLZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">609207105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Fredric G. Reynolds</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mondelez International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MDLZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">609207105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Irene B. Rosenfeld</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mondelez International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MDLZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">609207105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christiana Shi</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mondelez International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MDLZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">609207105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patrick T. Siewert</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mondelez International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MDLZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">609207105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ruth J. Simmons</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mondelez International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MDLZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">609207105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jean-Francois M. L. van Boxmeer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mondelez International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MDLZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">609207105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mondelez International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MDLZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">609207105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mondelez International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MDLZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">609207105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mondelez International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MDLZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">609207105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mondelez International Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MDLZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">609207105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Monster Beverage Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MNST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">61174X109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/14/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rodney C. Sacks</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Monster Beverage Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MNST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">61174X109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/14/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hilton H. Schlosberg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Monster Beverage Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MNST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">61174X109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/14/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark J. Hall</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Monster Beverage Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MNST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">61174X109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/14/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Norman C. Epstein</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Monster Beverage Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MNST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">61174X109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/14/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gary P. Fayard</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Monster Beverage Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MNST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">61174X109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/14/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Benjamin M. Polk</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Monster Beverage Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MNST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">61174X109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/14/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sydney Selati</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Monster Beverage Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MNST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">61174X109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/14/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Harold C. Taber, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Monster Beverage Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MNST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">61174X109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/14/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kathy N. Waller</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Monster Beverage Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MNST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">61174X109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/14/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark S. Vidergauz</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Monster Beverage Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MNST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">61174X109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/14/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Monster Beverage Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MNST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">61174X109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/14/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Monster Beverage Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MNST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">61174X109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/14/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Re-approval of the Material Terms under the 2011 Omnibus Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Monster Beverage Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MNST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">61174X109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/14/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Monster Beverage Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MNST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">61174X109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/14/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Majority Vote for Election of Directors</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Moody's Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">615369105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Basil L. Anderson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Moody's Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">615369105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jorge A. Bermudez</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Moody's Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">615369105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Darrell Duffie</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Moody's Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">615369105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kathryn M. Hill</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Moody's Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">615369105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ewald Kist</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Moody's Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">615369105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Raymond W. McDaniel, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Moody's Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">615369105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Henry A. McKinnell, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Moody's Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">615369105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leslie F. Seidman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Moody's Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">615369105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bruce Van Saun</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Moody's Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">615369105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Moody's Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MCO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">615369105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/7/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Redemption of Preferred Stock</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Heather Bresch</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wendy Cameron</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert J. Cindrich</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert J. Coury</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect JoEllen Lyons Dillon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Neil F. Dimick</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Melina Higgins</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Douglas J. Leech</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rajiv Malik</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph C. Maroon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark Parrish</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rodney L. Piatt</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Randall L. Vanderveen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adoption of the Dutch Annual Accounts</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Appointment of Auditor for the Dutch Annual Accounts</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Re-Approval of 2003 Long-Term Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/24/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authorization for Board to Acquire Ordinary and Preferred Shares</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Neuberger Berman Real Estate Securities Income Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NRO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">64190A103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/24/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert Conti</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 88% Withhold 12%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Neuberger Berman Real Estate Securities Income Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NRO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">64190A103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/24/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael M. Knetter</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 88% Withhold 12%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Neuberger Berman Real Estate Securities Income Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NRO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">64190A103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/24/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter P. Trapp</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 88% Withhold 12%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sherry S. Barrat</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James L. Camaren</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth B. Dunn</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Naren K. Gursahaney</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kirk S. Hachigian</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Toni Jennings</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Amy B. Lane</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James L. Robo</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rudy E. Schupp</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John L. Skolds</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William H. Swanson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hansel E. Tookes II</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reapproval of material terms of the 2011 Long Term Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal on Sea Level Rise Risks Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Northrop Grumman Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NOC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">666807102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wesley G. Bush</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Northrop Grumman Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NOC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">666807102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marianne C. Brown</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Northrop Grumman Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NOC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">666807102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Victor H. Fazio</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Northrop Grumman Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NOC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">666807102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald E. Felsinger</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Northrop Grumman Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NOC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">666807102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ann M. Fudge</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Northrop Grumman Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NOC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">666807102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bruce S. Gordon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Northrop Grumman Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NOC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">666807102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William H. Hernandez</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Northrop Grumman Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NOC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">666807102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Madeleine A. Kleiner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Northrop Grumman Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NOC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">666807102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Karl J. Krapek</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Northrop Grumman Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NOC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">666807102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard B. Myers</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Northrop Grumman Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NOC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">666807102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gary Roughead</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Northrop Grumman Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NOC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">666807102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas M. Schoewe</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Northrop Grumman Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NOC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">666807102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James S. Turley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Northrop Grumman Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NOC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">666807102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Northrop Grumman Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NOC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">666807102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Global Equity Income Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JRI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">67074Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/22/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William Curt Hunter</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Global Equity Income Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JRI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">67074Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/22/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Judith M. Stockdale</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 90% Withhold 10%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Global Equity Income Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JRI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">67074Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/22/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carole E. Stone</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 90% Withhold 10%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Global Equity Income Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">JRI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">67074Y105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/22/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Margaret L. Wolff</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Premium Income Municpal Fund 4 Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NPT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">670699107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/5/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jack B. Evans</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 77% Withhold 23%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Premium Income Municpal Fund 4 Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NPT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">670699107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/5/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William J. Schneider</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Premium Income Municpal Fund 4 Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NPT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">670699107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/5/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas S. Schreier, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 77.5% Withhold 22.5%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">O'Reilly Automotive, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORLY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">67103H107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David E. O'Reilly</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">O'Reilly Automotive, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORLY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">67103H107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles H. O'Reilly, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">O'Reilly Automotive, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORLY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">67103H107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Larry P. O'Reilly</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">O'Reilly Automotive, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORLY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">67103H107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rosalie O'Reilly-Wooten</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">O'Reilly Automotive, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORLY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">67103H107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jay D. Burchfield</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">O'Reilly Automotive, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORLY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">67103H107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas T. Hendrickson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">O'Reilly Automotive, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORLY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">67103H107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paul R. Lederer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">O'Reilly Automotive, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORLY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">67103H107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John Murphy</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">O'Reilly Automotive, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORLY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">67103H107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald Rashkow</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">O'Reilly Automotive, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORLY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">67103H107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">O'Reilly Automotive, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORLY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">67103H107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">O'Reilly Automotive, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORLY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">67103H107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">O'Reilly Automotive, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORLY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">67103H107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey S. Berg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect H. Raymond Bingham</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael J. Boskin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Safra A. Catz</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bruce R. Chizen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George H. Conrades</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lawrence J. Ellison</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hector Garcia-Molina</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey O. Henley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark V. Hurd</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leon&#160; E.&#160; Panetta</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Naomi O. Seligman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Re-approval of the Material Terms of the Executive Bonus Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Renewable Energy Sourcing</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Shareholder Engagement</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/18/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wences Casares</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jonathan Christodoro</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John J. Donahoe</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David Dorman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gail J. McGovern</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David M. Moffett</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pierre M. Omidyar</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel H. Schulman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank D. Yeary</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2015 Equity Incentive Award Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the Employee Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Shona L. Brown</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George W. Buckley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Cesar Conde</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ian M. Cook</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dina Dublon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rona A. Fairhead</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard W. Fisher</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William R. Johnson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Indra K. Nooyi</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David C. Page</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert C. Pohlad</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lloyd G. Trotter</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel Vasella</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alberto Weisser</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the Long-Term Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Formation of Sustainability Committee</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Neonicotinoids</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Holy Land Principles</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Renewable Energy Targets</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Phillips 66</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PSX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">718546104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Greg C. Garland</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Phillips 66</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PSX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">718546104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John E. Lowe</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Phillips 66</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PSX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">718546104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Phillips 66</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PSX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">718546104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Phillips 66</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PSX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">718546104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/4/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Repeal of Classified Board</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG Industries, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693506107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/21/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James G. Berges</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG Industries, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693506107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/21/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John V. Faraci</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG Industries, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693506107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/21/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Victoria F. Haynes</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG Industries, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693506107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/21/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael H. McGarry</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG Industries, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693506107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/21/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG Industries, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693506107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/21/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of Performance Goals Under Omnibus Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG Industries, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693506107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/21/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the Omnibus Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG Industries, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693506107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/21/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG Industries, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693506107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/21/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Giving Preference to Share Repurchases</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rodney C. Adkins</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John W. Conway</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven G. Elliott</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Raja Rajamannar</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Craig A. Rogerson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William H. Spence</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Natica von Althann</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Keith H. Williamson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Armando Zagalo De Lima</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2016 Short-Term Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Increase of Authorized Common Stock</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/25/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Distributed Generation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Precision Castparts Corp.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">740189105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/17/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter B. Delaney</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Precision Castparts Corp.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">740189105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/17/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark Donegan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Precision Castparts Corp.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">740189105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/17/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Don R. Graber</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Precision Castparts Corp.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">740189105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/17/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lester L. Lyles</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Precision Castparts Corp.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">740189105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/17/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vernon E. Oechsle</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Precision Castparts Corp.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">740189105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/17/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James F. Palmer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Precision Castparts Corp.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">740189105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/17/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rick Schmidt</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Precision Castparts Corp.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">740189105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/17/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard L. Wambold</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Precision Castparts Corp.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">740189105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/17/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Timothy A. Wicks</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Precision Castparts Corp.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">740189105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/17/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Janet C. Wolfenbarger</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Precision Castparts Corp.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">740189105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/17/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Precision Castparts Corp.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">740189105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/17/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Precision Castparts Corp.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">740189105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8/17/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Precision Castparts Corp.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">740189105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Acquisition</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Precision Castparts Corp.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">740189105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/19/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Golden Parachutes</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Priceline Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCLN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">741503403</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Timothy M. Armstrong</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Priceline Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCLN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">741503403</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey H. Boyd</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Priceline Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCLN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">741503403</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jan L. Docter</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Priceline Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCLN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">741503403</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey E. Epstein</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Priceline Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCLN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">741503403</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James M. Guyette</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Priceline Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCLN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">741503403</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles H. Noski</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Priceline Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCLN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">741503403</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nancy B. Peretsman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Priceline Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCLN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">741503403</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas E. Rothman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Priceline Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCLN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">741503403</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Craig W. Rydin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Priceline Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCLN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">741503403</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lynn M. Vojvodich</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Priceline Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCLN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">741503403</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Priceline Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PCLN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">741503403</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Willie A. Deese</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Albert R. Gamper, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William V. Hickey</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ralph Izzo</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Shirley Ann Jackson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David Lilley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas A. Renyi</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hak Cheol Shin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard J. Swift</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan Tomasky</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alfred W. Zollar</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tracy A Atkinson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert E. Beauchamp</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James E. Cartwright</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vernon E. Clark</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen J. Hadley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas A. Kennedy</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Letitia A Long</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George R. Oliver</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael C. Ruettgers</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William R. Spivey</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adoption of an Exclusive Forum Provision</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Giving Preference to Share Repurchases</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Regeneron Pharmaceuticals, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">REGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">75886F107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael S. Brown</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Regeneron Pharmaceuticals, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">REGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">75886F107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leonard S. Schleifer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Regeneron Pharmaceuticals, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">REGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">75886F107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George D. Yancopoulos</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Regeneron Pharmaceuticals, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">REGN</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">75886F107</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/10/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reynolds American Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RAI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">761713106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan M. Cameron</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reynolds American Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RAI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">761713106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Martin D. Feinstein</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reynolds American Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RAI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">761713106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Murray S. Kessler</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reynolds American Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RAI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">761713106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lionel L. Nowell III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reynolds American Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RAI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">761713106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ricardo Oberlander</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reynolds American Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RAI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">761713106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jerome Abelman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reynolds American Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RAI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">761713106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert E. Lerwill</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reynolds American Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RAI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">761713106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMENDMENT TO ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reynolds American Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RAI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">761713106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Increase of Authorized Shares of Common Stock</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reynolds American Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RAI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">761713106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reynolds American Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RAI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">761713106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reynolds American Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RAI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">761713106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Giving Preference to Share Repurchases</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reynolds American Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RAI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">761713106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RMR Real Estate Income Fund.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RIF</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">76970B101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/14/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arthur G. Koumantzelis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 88% Against 11% Abstain 1%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ross Stores, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ROST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">778296103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael Balmuth</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ross Stores, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ROST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">778296103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect K. Gunnar Bjorklund</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ross Stores, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ROST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">778296103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael J. Bush</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ross Stores, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ROST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">778296103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Norman A. Ferber</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ross Stores, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ROST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">778296103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sharon D. Garrett</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ross Stores, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ROST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">778296103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen D. Milligan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ross Stores, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ROST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">778296103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George P. Orban</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ross Stores, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ROST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">778296103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael O'Sullivan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ross Stores, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ROST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">778296103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lawrence S. Peiros</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ross Stores, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ROST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">778296103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory L. Quesnel</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ross Stores, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ROST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">778296103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Barbara Rentler</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ross Stores, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ROST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">778296103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Second Amended and Restated Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ross Stores, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ROST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">778296103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ross Stores, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ROST</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">778296103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royal Caribbean Cruises Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V7780T103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John F. Brock</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royal Caribbean Cruises Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V7780T103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard D. Fain</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royal Caribbean Cruises Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V7780T103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William L. Kimsey</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royal Caribbean Cruises Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V7780T103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Maritza Gomez Montiel</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royal Caribbean Cruises Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V7780T103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ann S. Moore</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royal Caribbean Cruises Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V7780T103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eyal M. Ofer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royal Caribbean Cruises Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V7780T103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas J. Pritzker</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royal Caribbean Cruises Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V7780T103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William K. Reilly</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royal Caribbean Cruises Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V7780T103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bernt Reitan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royal Caribbean Cruises Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V7780T103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vagn Ove Sorensen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royal Caribbean Cruises Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V7780T103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald Thompson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royal Caribbean Cruises Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V7780T103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arne Alexander Wilhelmsen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royal Caribbean Cruises Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V7780T103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royal Caribbean Cruises Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V7780T103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2008 Equity Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royal Caribbean Cruises Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V7780T103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royal Caribbean Cruises Ltd.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RCL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V7780T103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royce Micro-Cap Trust Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">780915104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/24/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles M. Royce</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royce Micro-Cap Trust Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">780915104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/24/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect G. Peter O'Brien</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royce Micro-Cap Trust Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">RMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">780915104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/24/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David L. Meister</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">salesforce.com, inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CRM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79466L302</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marc R. Benioff</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">salesforce.com, inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CRM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79466L302</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Keith G. Block</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">salesforce.com, inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CRM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79466L302</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Craig A. Conway</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">salesforce.com, inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CRM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79466L302</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alan G. Hassenfeld</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">salesforce.com, inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CRM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79466L302</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Neelie Kroes</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">salesforce.com, inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CRM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79466L302</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Colin L. Powell</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">salesforce.com, inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CRM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79466L302</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sanford R. Robertson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">salesforce.com, inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CRM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79466L302</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John V. Roos</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">salesforce.com, inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CRM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79466L302</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lawrence J. Tomlinson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">salesforce.com, inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CRM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79466L302</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robin L. Washington</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">salesforce.com, inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CRM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79466L302</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Maynard G. Webb</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">salesforce.com, inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CRM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79466L302</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan D. Wojcicki</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">salesforce.com, inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CRM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79466L302</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Certificate Amendment Regarding Removal of Directors Without Cause</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">salesforce.com, inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CRM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79466L302</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">salesforce.com, inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CRM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79466L302</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">salesforce.com, inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CRM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79466L302</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">salesforce.com, inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CRM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">79466L302</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/2/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Equity Retention</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter L.S. Currie</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect V. Maureen Kempston Darkes</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paal Kibsgaard</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nikolay Kudryavtsev</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael E. Marks</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Indra K. Nooyi</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lubna S. Olayan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leo Rafael Reif</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tore I. Sandvold</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Henri Seydoux</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of Financials Statements/Dividends</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendments to Articles of Incorporation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Board Size</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the French Sub Plan Under the 2010 Omnibus Stock Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sherwin-Williams Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">824348106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arthur F. Anton</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sherwin-Williams Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">824348106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christopher M. Connor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sherwin-Williams Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">824348106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David F. Hodnik</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sherwin-Williams Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">824348106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas G. Kadien</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sherwin-Williams Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">824348106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard J. Kramer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sherwin-Williams Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">824348106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan J. Kropf</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sherwin-Williams Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">824348106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John G. Morikis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sherwin-Williams Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">824348106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christine A. Poon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sherwin-Williams Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">824348106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John M. Stropki, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sherwin-Williams Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">824348106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Matthew Thornton</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sherwin-Williams Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">824348106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven H. Wunning</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sherwin-Williams Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">824348106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sherwin-Williams Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">824348106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2006 Stock Plan for Nonemployee Directors</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sherwin-Williams Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SHW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">824348106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/20/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Southwest Airlines Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LUV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">844741108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David W. Biegler</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Southwest Airlines Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LUV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">844741108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J. Veronica Biggins</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Southwest Airlines Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LUV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">844741108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Douglas H. Brooks</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Southwest Airlines Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LUV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">844741108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William H. Cunningham</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Southwest Airlines Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LUV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">844741108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John G. Denison</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Southwest Airlines Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LUV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">844741108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas W. Gilligan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Southwest Airlines Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LUV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">844741108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gary C. Kelly</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Southwest Airlines Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LUV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">844741108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Grace D. Lieblein</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Southwest Airlines Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LUV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">844741108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nancy B. Loeffler</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Southwest Airlines Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LUV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">844741108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John T. Montford</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Southwest Airlines Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LUV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">844741108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ron Ricks</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Southwest Airlines Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LUV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">844741108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Southwest Airlines Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LUV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">844741108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Southwest Airlines Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">LUV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">844741108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Howard Schultz</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William W. Bradley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary N. Dillon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert M. Gates</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mellody Hobson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kevin R. Johnson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joshua C. Ramo</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James G. Shennan, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Clara Shih</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Javier G. Teruel</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Myron E. Ullman III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Craig E. Weatherup</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the Executive Management Bonus Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Acess</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/23/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Human Rights Review</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kennett F. Burnes</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patrick de Saint-Aignan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lynn A. Dugle</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William C. Freda</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Amelia C. Fawcett</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda A. Hill</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph L. Hooley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard P. Sergel</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald L. Skates</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory L. Summe</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas J. Wilson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2016 Senior Executive Annual Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Howard E. Cox, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Srikant Datar</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roch Doliveux</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Louise L. Francesconi</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Allan C. Golston</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kevin A. Lobo</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William U. Parfet</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andrew K Silvernail</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronda E. Stryker</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2011 Long-Term Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Suntrust Banks, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">867914103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dallas S. Clement</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Suntrust Banks, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">867914103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paul R. Garcia</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Suntrust Banks, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">867914103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect M. Douglas Ivester</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Suntrust Banks, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">867914103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kyle P. Legg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Suntrust Banks, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">867914103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donna S. Morea</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Suntrust Banks, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">867914103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David M. Ratcliffe</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Suntrust Banks, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">867914103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William H. Rogers, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Suntrust Banks, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">867914103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank W. Scruggs</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Suntrust Banks, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">867914103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bruce L. Tanner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Suntrust Banks, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">867914103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas R. Watjen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Suntrust Banks, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">867914103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Phail Wynn, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Suntrust Banks, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">867914103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Suntrust Banks, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">STI</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">867914103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T. Rowe Price Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TROW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">74144T108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark S. Bartlett</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T. Rowe Price Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TROW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">74144T108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward C. Bernard</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T. Rowe Price Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TROW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">74144T108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary K. Bush</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T. Rowe Price Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TROW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">74144T108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect H. Lawrence Culp</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T. Rowe Price Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TROW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">74144T108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Freeman A. Hrabowski, III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T. Rowe Price Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TROW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">74144T108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert F. MacLellan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T. Rowe Price Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TROW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">74144T108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Brian C. Rogers</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T. Rowe Price Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TROW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">74144T108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Olympia J. Snowe</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T. Rowe Price Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TROW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">74144T108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William J. Stromberg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T. Rowe Price Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TROW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">74144T108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dwight S. Taylor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T. Rowe Price Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TROW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">74144T108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anne Marie Whittemore</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T. Rowe Price Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TROW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">74144T108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alan D. Wilson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T. Rowe Price Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TROW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">74144T108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T. Rowe Price Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TROW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">74144T108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T. Rowe Price Group, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TROW</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">74144T108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Voting Practices</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Chubb Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">171232101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/22/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merger</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Chubb Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">171232101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/22/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Golden Parachutes</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Chubb Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">171232101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10/22/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Right to Adjourn Meeting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gerard J. Arpey</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ari Bousbib</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory D. Brenneman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J. Frank Brown</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Albert P. Carey</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Armando Codina</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Helena B. Foulkes</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda R. Gooden</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wayne M. Hewett</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Karen Katen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Craig A. Menear</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark Vadon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Employment Diversity Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The PNC Financial Services Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PNC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693475105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles E. Bunch</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The PNC Financial Services Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PNC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693475105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marjorie Rodgers Cheshire</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The PNC Financial Services Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PNC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693475105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William S. Demchak</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The PNC Financial Services Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PNC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693475105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andrew T. Feldstein</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The PNC Financial Services Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PNC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693475105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel R. Hesse</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The PNC Financial Services Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PNC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693475105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kay Coles James</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The PNC Financial Services Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PNC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693475105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard B. Kelson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The PNC Financial Services Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PNC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693475105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jane G. Pepper</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The PNC Financial Services Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PNC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693475105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald J. Shepard</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The PNC Financial Services Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PNC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693475105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lorene K. Steffes</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The PNC Financial Services Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PNC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693475105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dennis F. Strigl</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The PNC Financial Services Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PNC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693475105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael J. Ward</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The PNC Financial Services Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PNC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693475105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory D. Wasson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The PNC Financial Services Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PNC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693475105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The PNC Financial Services Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PNC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693475105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2016 Incentive Award Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The PNC Financial Services Group Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">PNC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">693475105</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The TJX Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TJX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">872540109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/7/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Zein Abdalla</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The TJX Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TJX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">872540109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/7/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jose B. Alvarez</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The TJX Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TJX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">872540109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/7/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alan M. Bennett</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The TJX Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TJX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">872540109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/7/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David T. Ching</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The TJX Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TJX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">872540109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/7/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ernie Herrman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The TJX Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TJX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">872540109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/7/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael F. Hines</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The TJX Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TJX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">872540109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/7/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Amy B. Lane</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The TJX Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TJX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">872540109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/7/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carol Meyrowitz</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The TJX Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TJX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">872540109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/7/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John F. O'Brien</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The TJX Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TJX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">872540109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/7/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Willow B. Shire</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The TJX Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TJX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">872540109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/7/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The TJX Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TJX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">872540109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/7/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The TJX Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TJX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">872540109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/7/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Linking Executive Pay to Diversity Metrics</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The TJX Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TJX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">872540109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/7/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marc N. Casper</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nelson J. Chai</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect C. Martin Harris</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tyler Jacks</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Judy C. Lewent</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas J. Lynch</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jim P. Manzi</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William G. Parrett</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Scott M. Sperling</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Elaine S. Ullian</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Time Warner Cable, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TWC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88732J207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carole Black</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Time Warner Cable, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TWC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88732J207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas H. Castro</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Time Warner Cable, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TWC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88732J207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David C. Chang</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Time Warner Cable, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TWC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88732J207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James E. Copeland, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Time Warner Cable, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TWC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88732J207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter R. Haje</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Time Warner Cable, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TWC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88732J207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donna A. James</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Time Warner Cable, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TWC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88732J207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Don Logan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Time Warner Cable, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TWC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88732J207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert D. Marcus</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Time Warner Cable, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TWC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88732J207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect N.J. Nicholas, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Time Warner Cable, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TWC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88732J207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wayne H. Pace</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Time Warner Cable, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TWC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88732J207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward D. Shirley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Time Warner Cable, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TWC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88732J207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John E. Sununu</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Time Warner Cable, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TWC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88732J207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Time Warner Cable, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TWC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88732J207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Time Warner Cable, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TWC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88732J207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Time Warner Cable, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TWC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88732J207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Time Warner Cable, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TWC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88732J207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/21/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merger/Acquisition</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Time Warner Cable, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TWC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">88732J207</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9/21/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Golden Parachutes</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Tortoise Energy Independence Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NDP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89148K101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect H. Kevin Birzer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Tortoise Energy Independence Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NDP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89148K101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alexandra Herger</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Tortoise Energy Independence Fund Inc</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">NDP</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89148K101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Against 2% Abstain 1%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alan L. Beller</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John H. Dasburg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Janet M. Dolan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth M. Duberstein</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jay S. Fishman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patricia L. Higgins</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas R. Hodgson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William J. Kane</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Cleve L. Killingsworth, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Philip T. Ruegger III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Todd C. Schermerhorn</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alan D. Schnitzer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald J. Shepard</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Laurie J. Thomsen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the Stock Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Travelers Companies, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TRV</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">89417E109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/12/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect K. Rupert Murdoch</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/12/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lachlan K. Murdoch</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/12/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Delphine Arnault</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/12/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James W. Breyer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/12/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Chase Carey</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/12/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David F. DeVoe</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/12/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Viet D. Dinh</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/12/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roderick Ian Eddington</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/12/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James Murdoch</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/12/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jacques Nasser</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/12/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert S. Silberman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/12/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tidjane Thiam</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/12/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey W. Ubben</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/12/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/12/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADVISORY VOTE ON EXECUTIVE COMPENSATION</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11/12/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Declaration of Domicile</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">U.S. Bancorp</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">902973304</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Douglas M. Baker, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">U.S. Bancorp</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">902973304</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Warner L. Baxter</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">U.S. Bancorp</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">902973304</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marc N. Casper</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">U.S. Bancorp</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">902973304</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arthur D. Collins, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">U.S. Bancorp</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">902973304</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard K. Davis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">U.S. Bancorp</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">902973304</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kimberly J. Harris</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">U.S. Bancorp</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">902973304</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roland A. Hernandez</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">U.S. Bancorp</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">902973304</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Doreen&#160; Woo Ho</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">U.S. Bancorp</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">902973304</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Olivia F. Kirtley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">U.S. Bancorp</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">902973304</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Karen S. Lynch</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">U.S. Bancorp</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">902973304</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David B. O'Maley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">U.S. Bancorp</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">902973304</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect O'dell M. Owens</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">U.S. Bancorp</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">902973304</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Craig D. Schnuck</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">U.S. Bancorp</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">902973304</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Scott W. Wine</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">U.S. Bancorp</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">902973304</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">U.S. Bancorp</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">902973304</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">U.S. Bancorp</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">902973304</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">U.S. Bancorp</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">USB</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">902973304</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/19/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Retention of Shares Until Retirement</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UnitedHealth Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UNH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91324P102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William C. Ballard, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UnitedHealth Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UNH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91324P102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edson Bueno</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UnitedHealth Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UNH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91324P102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard T. Burke</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UnitedHealth Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UNH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91324P102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert J. Darretta</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UnitedHealth Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UNH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91324P102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen J. Hemsley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UnitedHealth Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UNH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91324P102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michele J. Hooper</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UnitedHealth Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UNH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91324P102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rodger A. Lawson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UnitedHealth Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UNH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91324P102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Glenn M. Renwick</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UnitedHealth Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UNH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91324P102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth I. Shine</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UnitedHealth Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UNH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91324P102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gail R. Wilensky</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UnitedHealth Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UNH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91324P102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UnitedHealth Group Incorporated</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UNH</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91324P102</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/6/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Valero Energy Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VLO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91913Y100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph W Gorder</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Valero Energy Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VLO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91913Y100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Deborah P. Majoras</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Valero Energy Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VLO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91913Y100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald L. Nickles</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Valero Energy Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VLO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91913Y100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Philip J. Pfeiffer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Valero Energy Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VLO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91913Y100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert A. Profusek</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Valero Energy Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VLO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91913Y100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan Kaufman Purcell</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Valero Energy Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VLO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91913Y100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen M. Waters</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Valero Energy Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VLO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91913Y100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Randall J. Weisenburger</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Valero Energy Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VLO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91913Y100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rayford Wilkins Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Valero Energy Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VLO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91913Y100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Valero Energy Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VLO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91913Y100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Valero Energy Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VLO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91913Y100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to Articles Regarding Removal of Directors</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Valero Energy Corporation</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VLO</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">91913Y100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Re-approval of the 2011 Omnibus Stock Incentive Plan for the Purposes of Section 162(m)</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Shellye L. Archambeau</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark T. Bertolini</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard L. Carrion</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Melanie L. Healey</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect M. Frances Keeth</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Karl-Ludwig Kley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lowell C. McAdam</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald T. Nicolaisen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Clarence Otis, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rodney E. Slater</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kathryn A. Tesija</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory D. Wasson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory G. Weaver</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Renewable Energy targets</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report on Indirect Political Spending</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Severance Approval Policy</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/5/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Visa Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92826C839</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lloyd A. Carney</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Visa Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92826C839</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary B. Cranston</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Visa Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92826C839</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Francisco Javier Fernandez-Carbajal</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Visa Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92826C839</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alfred F. Kelly, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Visa Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92826C839</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert W. Matschullat</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Visa Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92826C839</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Cathy E. Minehan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Visa Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92826C839</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Suzanne Nora Johnson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Visa Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92826C839</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David J. Pang</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Visa Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92826C839</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles W. Scharf</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Visa Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92826C839</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John A.C. Swainson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Visa Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92826C839</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Maynard G. Webb, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Visa Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92826C839</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Visa Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92826C839</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2007 Equity Incentive Compensation Plan as Amended and Restated</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Visa Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92826C839</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the Visa Inc. Incentive Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Visa Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">V</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92826C839</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Voya Funds</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IAE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92912Y109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Colleen D. Baldwin</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For: 92% Withhold 8%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Voya Funds</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IAE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92912Y109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter S. Drotch</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For: 92% Withhold 8%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Voya Funds</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IAE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92912Y109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Russell H. Jones</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For: 92% Withhold 8%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Voya Funds</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">IAE</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">92912Y109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7/1/2015</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph E. Obermeyer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For: 92% Withhold 8%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James I. Cash, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pamela J. Craig</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Timothy P. Flynn</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas W. Horton</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marissa A. Mayer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect C. Douglas McMillon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory B. Penner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven S. Reinemund</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kevin Y. Systrom</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect S. Robson Walton</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steuart Walton</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda S. Wolf</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2016 Associate Stock Purchase Plan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Incentive Compensation Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Country Selection Guidelines</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walgreens Boots Alliance, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WBA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931427108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Janice M. Babiak</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walgreens Boots Alliance, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WBA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931427108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David J. Brailer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walgreens Boots Alliance, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WBA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931427108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William C. Foote</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walgreens Boots Alliance, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WBA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931427108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ginger L. Graham</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walgreens Boots Alliance, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WBA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931427108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John A. Lederer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walgreens Boots Alliance, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WBA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931427108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dominic P. Murphy</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walgreens Boots Alliance, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WBA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931427108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stefano Pessina</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walgreens Boots Alliance, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WBA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931427108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Barry Rosenstein</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walgreens Boots Alliance, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WBA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931427108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leonard D. Schaeffer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walgreens Boots Alliance, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WBA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931427108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nancy M. Schlichting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walgreens Boots Alliance, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WBA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931427108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Skinner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walgreens Boots Alliance, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WBA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931427108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walgreens Boots Alliance, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WBA</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">931427108</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1/27/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walt Disney Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan E. Arnold</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walt Disney Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John S. Chen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walt Disney Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jack Dorsey</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walt Disney Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert A. Iger</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walt Disney Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Maria Elena Langomasino</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walt Disney Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Fred H. Langhammer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walt Disney Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Aylwin B. Lewis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walt Disney Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert W. Matschullat</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walt Disney Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark G. Parker</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walt Disney Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sheryl Sandberg</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walt Disney Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Orin C. Smith</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walt Disney Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walt Disney Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walt Disney Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elimination of Supermajority Voting Requirement</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walt Disney Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Simple Majority Vote</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Walt Disney Co.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3/3/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Waste Management, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">94106L109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bradbury H. Anderson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Waste Management, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">94106L109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank M. Clark, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Waste Management, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">94106L109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andres R. Gluski</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Waste Management, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">94106L109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patrick W. Gross</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Waste Management, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">94106L109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Victoria M. Holt</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Waste Management, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">94106L109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kathleen M. Mazzarella</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Waste Management, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">94106L109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John C. Pope</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Waste Management, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">94106L109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect W. Robert Reum</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Waste Management, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">94106L109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David P. Steiner</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Waste Management, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">94106L109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas H. Weidemeyer</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Waste Management, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">94106L109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Waste Management, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">94106L109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Waste Management, Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WM</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">94106L109</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John D. Baker II</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Elaine L. Chao</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John S. Chen</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lloyd H. Dean</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Elizabeth A. Duke</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan E. Engel</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Enrique Hernandez, Jr.</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald M. James</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Cynthia H. Milligan</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Federico F. Pena</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James H. Quigley</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen W. Sanger</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John G. Stumpf</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan G. Swenson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Suzanne M. Vautrinot</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo and Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4/26/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo Income Opportunities Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EOD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">94987C103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter G. Gordon</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 83% Withhold 17%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo Income Opportunities Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EOD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">94987C103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Timothy J. Penny</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 83% Withhold 17%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo Income Opportunities Fund</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">EOD</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">94987C103</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/8/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael S. Scofield</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 83% Withhold 17%</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Weyerhaeuser Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">962166104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merger</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Weyerhaeuser Company</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">WY</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">962166104</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2/12/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Right to Adjourn Meeting</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gail K. Boudreaux</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard K. Davis</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Benjamin G.S. Fowke III</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard T. O'Brien</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christopher J. Policinski</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James T. Prokopanko</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect A. Patricia Sampson</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James J. Sheppard</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David A. Westerlund</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kim Williams</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Timothy V. Wolf</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="WIDTH: 17.77%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="WIDTH: 4%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="WIDTH: 5.31%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="WIDTH: 5.22%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5/18/2016</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="WIDTH: 33.79%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chairman</div>
</td>
<td style="WIDTH: 4.96%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="WIDTH: 6.94%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="WIDTH: 11.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="WIDTH: 5.73%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>
</table>

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

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 11pt; CLEAR: both; MARGIN-TOP: 11pt">
<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 1px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #555555; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #555555" noshade="noshade">
</div>
</div>

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

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">(Registrant) <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>Cornerstone Total Return Fund, Inc.</u></font></div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<table id="z8e07e51164f147e9a39f6a611f0c16ee" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0" border="0">
<tr>
<td style="VERTICAL-ALIGN: top; PADDING-BOTTOM: 2px" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">By (Signature and Title)</div>
</td>
<td style="WIDTH: 35%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">/s/ Ralph W. Bradshaw</div>
</td>
<td style="WIDTH: 25%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 2px">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="WIDTH: 15%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 35%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ralph W. Bradshaw, President and Chairman</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">(Principal Executive Officer)</div>
</td>
<td style="WIDTH: 25%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 2px">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Date</div>
</td>
<td style="WIDTH: 20.3%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">August 19, 2016</div>
</td>
<td style="WIDTH: 15%; VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px">&#160;</td>
<td style="WIDTH: 35%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 2px">&#160;</td>
<td style="WIDTH: 25%; VERTICAL-ALIGN: middle; PADDING-BOTTOM: 2px">&#160;</td>
</tr>
</table>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>
</div>

<div>&#160;</div>

<div>&#160;</div>
</body>
</html>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
