<SEC-DOCUMENT>0001398344-15-005679.txt : 20150827
<SEC-HEADER>0001398344-15-005679.hdr.sgml : 20150827
<ACCEPTANCE-DATETIME>20150827160249
ACCESSION NUMBER:		0001398344-15-005679
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150630
FILED AS OF DATE:		20150827
DATE AS OF CHANGE:		20150827
EFFECTIVENESS DATE:		20150827

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ALPINE TOTAL DYNAMIC DIVIDEND FUND
		CENTRAL INDEX KEY:			0001379400
		IRS NUMBER:				205785181
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21980
		FILM NUMBER:		151078816

	BUSINESS ADDRESS:	
		STREET 1:		2500 WESTCHESTER AVE., SUITE 215
		CITY:			PURCHASE
		STATE:			NY
		ZIP:			10577
		BUSINESS PHONE:		1-800-617-7616

	MAIL ADDRESS:	
		STREET 1:		C/O STATE STREET BANK AND TRUST COMPANY
		STREET 2:		ONE LINCOLN STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02111
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>fp0015647_npx.htm
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt; FONT-WEIGHT: bold">UNITED STATES</div>

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

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

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

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

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Investment Company Act file number <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt"><u>811-21980</u></font></div>

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

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

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">2500 Westchester Avenue, Suite 215, Purchase, New York</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10577</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">(Address of principal executive offices)</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Samuel A. Lieber</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Alpine Woods Capital Investors, LLC</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">2500 Westchester Avenue, Suite 215</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Purchase, New York 10577

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

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Registrant&#8217;s telephone number, including area code: <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt"><u>(914) 251-0880</u></font></div>

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

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Date of reporting period: <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt"><u>7/1/14-6/30/15</u></font></div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item 1. Proxy Voting Record.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">******************************* FORM N-Px REPORT *******************************</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">ICA File Number: 811-21980</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Reporting Period: 07/01/2014 - 06/30/2015</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Alpine Total Dynamic Dividend Fund</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">====================== Alpine Total Dynamic Dividend Fund ======================</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">ABENGOA YIELD PLC</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; ABY&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G00349103</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 08, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAY 06, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Remuneration Policy&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Elect Javier Garoz Neira as Director&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Appoint Deloitte as Auditors&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Authorise the Audit Committee to Fix&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration of Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Amend Articles of Association&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">ABENGOA YIELD PLC</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; ABY&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G00349103</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUN 19, 2015&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; JUN 17, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Elect Director Javier Garoz&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">ACCENTURE PLC</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; ACN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G1151C101</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: FEB 04, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; DEC 09, 2014</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Jaime Ardila&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Dina Dublon&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Charles H. Giancarlo&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director William L. Kimsey&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Marjorie Magner&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Blythe J. McGarvie&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Pierre Nanterme&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Gilles C. Pelisson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Paula A. Price&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Wulf von Schimmelmann&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1k&#160; &#160; Elect Director Frank K. Tang&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Authorize Issuance of Equity or&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities with</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Authorize Issuance of Equity or&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Authorize the Holding of the 2016 AGM&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;at a Location Outside Ireland</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Authorize Open-Market Purchases of&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Class A Ordinary Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Determine the Price Range at which&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Accenture Plc can Re-issue Shares that</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;it Acquires as Treasury Stock</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">ALL AMERICA LATINA LOGISTICA S.A.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; ALLL3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P01627242</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: OCT 07, 2014&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Discuss Implementation of&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Indemnification Policy</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Director&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">ALLIANZ SE</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; ALV&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; D03080112</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 06, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 6.85 per Share</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Discharge of Management Board&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Fiscal 2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Discharge of Supervisory Board&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Fiscal 2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Amend Articles Re: Appointment of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Employee Representatives</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">ALTISOURCE RESIDENTIAL CORPORATION</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; RESI&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 02153W100</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 09, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director David B. Reiner&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Michael A. Eruzione&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Robert J. Fitzpatrick&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director James H. Mullen, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">AMERICAN TOWER CORPORATION</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; AMT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 03027X100</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 20, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 24, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Raymond P. Dolan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Carolyn F. Katz&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Gustavo Lara Cantu&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Craig Macnab&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director JoAnn A. Reed&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Pamela D.A. Reeve&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director David E. Sharbutt&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director James D. Taiclet, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Samme L. Thompson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">AMERICAN WATER WORKS COMPANY, INC.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; AWK&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 030420103</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUN 01, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 17, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Julie A. Dobson&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Paul J. Evanson&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Martha Clark Goss&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Richard R. Grigg&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Julia L. Johnson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Karl F. Kurz&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director George MacKenzie&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director William J. Marrazzo&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Susan N. Story&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Approve Executive Incentive Bonus Plan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Adopt the Jurisdiction of&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Incorporation as the Exclusive Forum</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Certain Disputes</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">ANHEUSER-BUSCH INBEV SA</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; ABI&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 03524A108</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 29, 2015&#160;&#160; Meeting Type: Annual/Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 20, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">A1&#160; &#160; Amend Articles Re: Remove References&#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;to Bearer Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">B1&#160; &#160; Receive Directors' Reports (Non-Voting) None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">B2&#160; &#160; Receive Auditors' Reports (Non-Voting)&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">B3&#160; &#160; Receive Consolidated Financial&#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statements and Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;(Non-Voting)</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">B4&#160; &#160; Approve Financial Statements,&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Allocation of Income, and Dividends of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;EUR 3.00 per Share</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">B5&#160; &#160; Approve Discharge of Directors&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">B6&#160; &#160; Approve Discharge of Auditors&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">B7a&#160;&#160; Reelect Michele Burns as Independent&#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">B7b&#160;&#160; Reelect Olivier Goudet as Independent&#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">B7c&#160;&#160; Elect Kasper Rosted as Independent&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">B7d&#160;&#160; Reelect Paul Cornet de Ways Ruart as&#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">B7e&#160;&#160; Reelect Stefan Descheemaeker as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">B8a&#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">B8b&#160;&#160; Proposal to Increase Remuneration of&#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Audit Committee Chairman</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">B8c&#160;&#160; Approve Non-Employee Director Stock&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Option Plan and According Stock Option</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Grants to Non-Executive Directors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">C1&#160; &#160; Authorize Implementation of Approved&#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Resolutions and Filing of Required</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Documents/Formalities at Trade Registry</div>

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</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">APPLE INC.</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; AAPL&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 037833100</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAR 10, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; JAN 09, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Tim Cook&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Al Gore&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Bob Iger&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Andrea Jung&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Art Levinson&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Ron Sugar&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Sue Wagner&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Qualified Employee Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Report on Risks Associated with Repeal&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;of Climate Change Policies</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">APPLIED MATERIALS, INC.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; AMAT&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 038222105</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 02, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; FEB 11, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Aart J. de Geus&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Gary E. Dickerson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Stephen R. Forrest&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Thomas J. Iannotti&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Susan M. James&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Alexander A. Karsner&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Dennis D. Powell&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Willem P. Roelandts&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Michael R. Splinter&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Robert H. Swan&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">ASHTEAD GROUP PLC</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; AHT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G05320109</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: SEP 03, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; SEP 01, 2014</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Remuneration Policy&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Re-elect Chris Cole as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Re-elect Geoff Drabble as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Re-elect Brendan Horgan as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Re-elect Sat Dhaiwal as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Re-elect Suzanne Wood as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Re-elect Michael Burrow as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Re-elect Bruce Edwards as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Re-elect Ian Sutcliffe as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Elect Wayne Edmunds as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Reappoint Deloitte LLP as Auditors&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">15&#160; &#160; Authorise Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16&#160; &#160; Approve Performance Share Plan&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">17&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">18&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">19&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">20&#160; &#160; Authorise the Company to Call EGM with&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Two Weeks' Notice</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">ASTRAZENECA PLC</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; AZN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 046353108</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 24, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 13, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Dividends&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Reappoint KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Authorise Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5a&#160; &#160; Re-elect Leif Johansson as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5b&#160; &#160; Re-elect Pascal Soriot as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5c&#160; &#160; Re-elect Marc Dunoyer as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5d&#160; &#160; Elect Cori Bargmann as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5e&#160; &#160; Re-elect Genevieve Berger as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5f&#160; &#160; Re-elect Bruce Burlington as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5g&#160; &#160; Re-elect Ann Cairns as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5h&#160; &#160; Re-elect Graham Chipchase as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5i&#160; &#160; Re-elect Jean-Philippe Courtois as&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5j&#160; &#160; Re-elect Rudy Markham as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5k&#160; &#160; Re-elect Shriti Vadera as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5l&#160; &#160; Re-elect Marcus Wallenberg as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Authorise the Company to Call EGM with&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Two Weeks' Notice</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Adopt New Articles of Association&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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</div>

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</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">AVAGO TECHNOLOGIES LIMITED</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; AVGO&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y0486S104</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 08, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; FEB 11, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Hock E. Tan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director John T. Dickson&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director James V. Diller&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Lewis C. Eggebrecht&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Bruno Guilmart&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Kenneth Y. Hao&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Justine F. Lien&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Donald Macleod&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Peter J. Marks&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve PricewaterhouseCoopers LLP as&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors and Authorize Board to Fix</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Issuance of Shares with or&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;without Preemptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Repurchase of up to 10 Percent&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;of Issued Capital</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Approve Cash Compensation to Directors&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">BANCO BILBAO VIZCAYA ARGENTARIA, S.A.</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; BBVA&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; E11805103</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAR 12, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 08, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Approve Consolidated and Standalone&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Financial Statements</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Dividends</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Approve Discharge of Board&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.1&#160;&#160; Reelect Jose Antonio Fernandez Rivero&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;as Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.2&#160;&#160; Reelect Belen Garijo Lopez as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.3&#160;&#160; Reelect Jose Maldonado Ramos as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.4&#160;&#160; Reelect Juan Pi Llorens as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.5&#160;&#160; Elect Jose Miguel Andres Torrecillas&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;as Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Authorize Issuance of Non-Convertible&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Bonds/Debentures and/or Other Debt</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Securities up to EUR 250 Billion</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1&#160;&#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Scrip Dividends</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.2&#160;&#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Scrip Dividends</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.3&#160;&#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Scrip Dividends</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.4&#160;&#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Scrip Dividends</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.1&#160;&#160; Amend Articles Re: General Meetings&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.2&#160;&#160; Add Article 39 bis and Amend Articles&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Re: Board Related</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.3&#160;&#160; Amend Article 48 Re: Audit Committee&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Amend Articles of General Meeting&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Regulations</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Approve Remuneration Policy&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Fix Maximum Variable Compensation Ratio For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Renew Appointment of Deloitte as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Authorize Board to Ratify and Execute&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Approved Resolutions</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Advisory Vote on Remuneration Policy&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Report</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">BANK OF AMERICA CORPORATION</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; BAC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 060505104</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 06, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 11, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Sharon L. Allen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Susan S. Bies&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Jack O. Bovender, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Frank P. Bramble, Sr.&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Pierre J. P. de Weck&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Arnold W. Donald&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Charles K. Gifford&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Linda P. Hudson&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Monica C. Lozano&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Thomas J. May&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1k&#160; &#160; Elect Director Brian T. Moynihan&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1l&#160; &#160; Elect Director Lionel L. Nowell, III&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1m&#160; &#160; Elect Director R. David Yost&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Report on Climate Change Financing Risk Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Establish Other Governance Board&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">BAYER AG</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; BAYN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; D0712D163</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Receive Financial Statements and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports; Approve Allocation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;of Income and Dividends of EUR 2.25</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;per Share for Fiscal 2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Discharge of Management Board&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Fiscal 2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Discharge of Supervisory Board&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Fiscal 2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Elect Otmar Wiestler to the&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Supervisory Board</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Amend Corporate Purpose&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Ratify PricewaterhouseCoopers AG as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors for Fiscal 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">BB SEGURIDADE PARTICIPACOES S.A.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; BBSE3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P1R1WJ103</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 27, 2015&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Amend Bylaws&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">BB SEGURIDADE PARTICIPACOES S.A.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; BBSE3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P1R1WJ103</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports for Fiscal Year</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Ended Dec. 31, 2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Dividends</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Elect Fiscal Council Members&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Remuneration of Fiscal Council&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Members</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Elect Directors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Approve Remuneration of Directors&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Approve Remuneration of Company's&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">BORGWARNER INC.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; BWA&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 099724106</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 29, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 03, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Alexis P. Michas&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Richard O. Schaum&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Thomas T. Stallkamp&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Ratify&#160; PricewaterhouseCoopers LLP as&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Reduce Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Provide Right to Call Special Meeting&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Amend Bylaws to Call Special Meetings&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">BR MALLS PARTICIPACOES S.A.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; BRML3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P1908S102</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 30, 2015&#160;&#160; Meeting Type: Annual/Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports for Fiscal Year</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Ended Dec. 31, 2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Dividends</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Remuneration of Company's&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Amend Article 5 to Reflect Changes in&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">BR MALLS PARTICIPACOES S.A.</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; BRML3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P1908S102</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 29, 2015&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Without Issuance of Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Amend Article 5 to Reflect Changes in&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

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</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">BRISTOW GROUP INC.</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; BRS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 110394103</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUL 31, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; JUN 12, 2014</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Thomas N. Amonett&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Jonathan E. Baliff&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Stephen J. Cannon&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Michael A. Flick&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Lori A. Gobillot&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Ian A. Godden&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Stephen A. King&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director Thomas C. Knudson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Elect Director Mathew Masters&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.10&#160; Elect Director Bruce H. Stover&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CANADIAN PACIFIC RAILWAY LIMITED</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; CP&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 13645T100</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 14, 2015&#160;&#160; Meeting Type: Annual/Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 17, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Ratify Deloitte LLP as Auditors&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote on Executive&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Approach</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.1&#160;&#160; Elect Director William A. Ackman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.2&#160;&#160; Elect Director John Baird&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.3&#160;&#160; Elect Director Gary F. Colter&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.4&#160;&#160; Elect Director Isabelle Courville&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.5&#160;&#160; Elect Director Keith E. Creel&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.6&#160;&#160; Elect Director E. Hunter Harrison&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.7&#160;&#160; Elect Director Paul C. Hilal&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.8&#160;&#160; Elect Director Krystyna T. Hoeg&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.9&#160;&#160; Elect Director Rebecca MacDonald&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.10&#160; Elect Director Anthony R. Melman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.11&#160; Elect Director Linda J. Morgan&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.12&#160; Elect Director Andrew F. Reardon&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.13&#160; Elect Director Stephen C. Tobias&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Advance Notice Policy&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Allow Meetings to be held at Such&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Place Within Canada or the United</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;States of America</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CARTER'S, INC.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; CRI&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 146229109</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 07, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 23, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Paul Fulton&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Thomas E. Whiddon&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CHEUNG KONG (HOLDINGS) LIMITED</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 00001&#160; &#160; &#160; &#160; &#160; Security ID:&#160; Y13213106</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: FEB 25, 2015&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; FEB 23, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Scheme of Arrangement&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CHEUNG KONG (HOLDINGS) LIMITED</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 00001&#160; &#160; &#160; &#160; &#160; Security ID:&#160; Y13213106</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: FEB 25, 2015&#160;&#160; Meeting Type: Court</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; FEB 23, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Scheme of Arrangement&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CHEVRON CORPORATION</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; CVX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 166764100</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 01, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Alexander B. Cummings,&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Jr.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Linnet F. Deily&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Robert E. Denham&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Alice P. Gast&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Enrique Hernandez, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Jon M. Huntsman, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Charles W. Moorman, IV&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director John G. Stumpf&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Ronald D. Sugar&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Inge G. Thulin&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1k&#160; &#160; Elect Director Carl Ware&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1l&#160; &#160; Elect Director John S. Watson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Report on Charitable Contributions&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Prohibit Political Spending&#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Increase Return of Capital to&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders in Light of&#160; Climate</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Change Risks</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Adopt Quantitative GHG Goals for&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Products and Operations</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Report on the Result of Efforts to&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Minimize Hydraulic Fracturing Impacts</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Proxy Access&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Require Director Nominee with&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Environmental Experience</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Amend Bylaws -- Call Special Meetings&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CHINA CNR CORPORATION LTD</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 601299&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y1434N114</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: OCT 28, 2014&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; SEP 26, 2014</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Revised Undertakings and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Related Transactions</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Provision of Guarantee to&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Changchun Railway Vehicle Co., Ltd.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CHINA CNR CORPORATION LTD</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 601299&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y1434N114</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAR 09, 2015&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; FEB 06, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Confirmation of the&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Satisfaction of the Conditions for</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Material Assets Reorganization</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pursuant to the Company Law of the</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;PRC, Securities Law of the PRC and</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Administrative Measures for the</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Material Asset Reorganisation of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Listed Companies</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.1&#160;&#160; Approve Parties to the Merger in&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Relation to the Merger Proposal</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Between the Company and CSR</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Corporation Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.2&#160;&#160; Approve Method of the Merger in&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Relation to the Merger Proposal</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Between the Company and CSR</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Corporation Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.3&#160;&#160; Approve Name of the Post-Merger New&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Company in Relation to the Merger</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Proposal Between the Company and CSR</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Corporation Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.4&#160;&#160; Approve Share Exchange Targets in&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Relation to the Merger Proposal</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Between the Company and CSR</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Corporation Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.5&#160;&#160; Approve Class and Par Value of the&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares to be Issued Upon Share</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Exchange in Relation to the Merger</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Proposal Between the Company and CSR</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Corporation Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.6&#160;&#160; Approve Exchange Ratio and Exchange&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Price in Relation to the Merger</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Proposal Between the Company and CSR</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Corporation Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.7&#160;&#160; Approve Protection Mechanism for CNR&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Dissenting Shareholders in Relation to</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Merger Proposal Between the</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Company and CSR Corporation Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.8&#160;&#160; Approve Protection Mechanism for CSR&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Dissenting Shareholders in Relation to</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Merger Proposal Between the</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Company and CSR Corporation Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.9&#160;&#160; Approve Arrangements for Share Option&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Schemes in Relation to the Merger</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Proposal Between the Company and CSR</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Corporation Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.10&#160; Approve Arrangements for Employees in&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Relation to the Merger Proposal</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Between the Company and CSR</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Corporation Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.11&#160; Approve Assets Arrangement and Issue&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;of Shares in Relation to the Merger</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Proposal Between the Company and CSR</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Corporation Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.12&#160; Approve Listing Arrangement of the New&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares to be Issued Under the Merger</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Merger Proposal</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Between the Company and CSR</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Corporation Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.13&#160; Approve Liabilities for Breach of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Merger Agreement in Relation to the</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Merger Proposal Between the Company</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;and CSR Corporation Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.14&#160; Approve Merger Agreement Becoming&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Effective in Relation to the Merger</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Proposal Between the Company and CSR</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Corporation Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.15&#160; Approve Implementation of the Merger&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;in Relation to the Merger Proposal</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Between the Company and CSR</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Corporation Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.16&#160; Approve Effective Period of the&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Resolution in Relation to the Merger</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Proposal Between the Company and CSR</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Corporation Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Terms and Conditions and the&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Implementation of Transactions in</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Relation to the Merger Agreement</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Draft Report and Summary for&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Merger of CSR Corporation Ltd. and</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Company</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Authorize Board to Deal with Matters&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Relating to the Merger Agreement</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Approve Arrangements for Profit&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Distribution</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Approve Termination of Share Option&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Scheme Conditional Upon Completion of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Merger Agreement</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CHINA CNR CORPORATION LTD</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 601299&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y1434N114</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAR 09, 2015&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; FEB 06, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Merger Proposal Between the&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Company and CSR Corporation Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Termination of Share Option&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Scheme Conditional Upon the Completion</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;of the Merger Agreement</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Voluntary Withdrawal of&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Listing of the Company's H Shares from</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Hong Kong Stock Exchange Upon</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Satisfaction of the Implementation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Conditions of the Merger Agreement</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CHINA CNR CORPORATION LTD</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 601299&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y1434N114</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 18, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 17, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Report of the Board of&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Report of the Board of&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Supervisors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve A Shares Annual Reports, A&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares Annual Report Summary, and H</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares Annual Report, and Results</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Announcement for the Year 2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Financial Report&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Approve Profit Distribution Plan&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Approve Transactions with Related&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Parties</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Approve Issue of Debt Financing&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Instruments</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Approve Provision of Guarantees to&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiaries</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Approve Payment of Audit Fees for 2014&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;and the Engagement of Audit Firms for</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;2015 by the company and the</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Post-Merger New Company</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Approve Remuneration of Directors and&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Supervisors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Approve Provision of Guarantee in&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Relation to the Balance Payment on</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Procurement of Diesel Engines for</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;South Africa Locomotives Project</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Approve Post-Merger (draft) Articles&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;of Association</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Approve Post-Merger (draft) Rules of&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Procedures of the General Meetings</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Approve Post-Merger (draft) Rules of&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Procedures of the Board of Directors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">15&#160; &#160; Approve Post-Merger (draft) Rules of&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Procedures of the Supervisory Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16.1&#160; Elect Cui Dianguo as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16.2&#160; Elect Zheng Changhong as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16.3&#160; Elect Liu Hualong as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16.4&#160; Elect Xi Guohua as Director&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16.5&#160; Elect Fu Jianguo as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16.6&#160; Elect Liu Zhiyong as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16.7&#160; Elect Li Guo'an as Director&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16.8&#160; Elect Zhang Zhong as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16.9&#160; Elect Wu Zhuo as Director&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16.10 Elect Sun Patrick as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16.11 Elect Chan Ka Keung, Peter as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">17.1&#160; Elect Wan Jun as Supervisor&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">17.2&#160; Elect Chen Fangping as Supervisor&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">18&#160; &#160; Approve Subsequent Matters Relating to&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Merger</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CHINA RAILWAY CONSTRUCTION CORPORATION LTD.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 601186&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y1508P110</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: OCT 28, 2014&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; SEP 26, 2014</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Remuneration Standard of&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Chairman of the Supervisory Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.01&#160; Elect Meng Fengchao as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.02&#160; Elect Peng Shugui as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.03&#160; Elect Zhang Zongyan as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.04&#160; Elect Zhuang Shangbiao as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.05&#160; Elect Ge Fuxing as Director&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.01&#160; Elect Wang Huacheng as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.02&#160; Elect Sun Patrick as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.03&#160; Elect Cheng Wen as Director&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.04&#160; Elect Lu Xiaoqiang as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.01&#160; Elect Huang Shaojun as Supervisor&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.02&#160; Elect Li Xuefu as Supervisor&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CHINA RAILWAY CONSTRUCTION CORPORATION LTD.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 601186&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y1508P110</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: FEB 05, 2015&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; JAN 05, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Satisfaction of the Conditions&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Non-Public Issuance of A Shares of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Company</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Feasibility Analysis Report on&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Use of Proceeds from the Fund</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Raising of the Non-public Issuance of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares of the Company</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Report on the Use of Proceeds&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;from the Previous Fund Raising</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Amendments to the&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Administrative Measures on Fund</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Raising of the Company</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Approve Plan of the Overseas Listing&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;of Kunming China Railway Large</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Maintenance Machinery Co., Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Approve Compliance of the Overseas&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Listing of Kunming China Railway Large</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Maintenance Machinery Co., Ltd. with</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Circular on Issues in Relation to</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Regulating Overseas Listing of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiaries of Domestic Listed</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Companies</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Approve Undertaking of the Company to&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Maintain its Independent Listing Status</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Approve Description of Sustained&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Profitability and Prospects of the</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Authorize Board and its Authorized&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Persons to Deal with Matters Relating</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;to the Spin-off and Listing of Kunming</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;China Railway Large Maintenance</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Machinery Co., Ltd.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Elect Qi Xiaofei as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.01&#160; Approve Class and Par Value of Shares&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;to be Issued in Relation to Non-public</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Issuance of A Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.02&#160; Approve Target Subscribers in Relation&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;to Non-public Issuance of A Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.03&#160; Approve Number of Shares to be Issued&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;and the Method of Subscription in</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Relation to Non-public Issuance of A</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.04&#160; Approve Method of Issuance in Relation&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;to Non-public Issuance of A Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.05&#160; Approve Pricing Benchmark Date, Issue&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Price and Method of Pricing in</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Relation to Non-public Issuance of A</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.06&#160; Approve Lock-up Period Arrangement in&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Relation to Non-public Issuance of A</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.07&#160; Approve Place of Listing in Relation&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;to Non-public Issuance of A Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.08&#160; Approve Use of proceeds from Fund&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Raising in Relation to Non-public</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Issuance of A Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.09&#160; Approve Accumulated Profit&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Distribution of the Company Prior to</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Non-public Issuance of A Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.10&#160; Approve Valid Term of the Resolution&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Relating to the Non-public Issuance of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;A Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Plan on the Non-public&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Issuance of A Shares of the Company</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Authorize Board and its Authorized&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Persons to Deal with Matters Relating</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;to the Non-public Issuance of A Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Shareholders' Return Plan for&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Coming Three Years (2015-2017)</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Approve Amendments to Articles of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Association</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Amend Rules and Procedures Regarding&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;General Meetings of Shareholders</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CHINA RAILWAY CONSTRUCTION CORPORATION LTD.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 601186&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y1508P110</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: FEB 05, 2015&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; JAN 05, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.01&#160; Approve Class and Par Value of Shares&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;to be Issued in Relation to Non-public</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Issuance of A-shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.02&#160; Approve Target Subscribers in Relation&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;to Non-public Issuance of A-shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.03&#160; Approve Number of Shares to be Issued&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;and the Method of Subscription in</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Relation to Non-public Issuance of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;A-shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.04&#160; Approve Method of Issuance in Relation&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;to Non-public Issuance of A-shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.05&#160; Approve Pricing Benchmark Date, Issue&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Price and Method of Pricing in</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Relation to Non-public Issuance of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;A-shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.06&#160; Approve Lock-up Period Arrangement in&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Relation to Non-public Issuance of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;A-shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.07&#160; Approve Place of Listing in Relation&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;to Non-public Issuance of A-shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.08&#160; Approve Use of Proceeds from Fund&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Raising</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.09&#160; Approve Accumulated Profit&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Distribution of the Company Prior to</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Non-public Issuance of A-shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.10&#160; Approve Valid Term of the Resolution&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Relating to the Non-public Issuance of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;A-shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Plan on the Non-public&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Issuance of A Shares of the Company</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CHINA RAILWAY CONSTRUCTION CORPORATION LTD.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 601186&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y1508P110</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUN 02, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 30, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Accept Report of Board of Directors&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Accept Report of Supervisory Committee&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Profit Distribution Plan&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Accept Annual Report and its Summary&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Approve Determination of the Cap for&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Guarantees for Wholly-owned</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiaries of the Company</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Approve External Auditors and Payment&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;of Audit Fees</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Approve Internal Control Auditors and&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Payment of Internal Control Audit Fees</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Approve Remuneration Standards of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Directors and Supervisors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Approve Self-Inspection Report on Real&#160; None&#160; &#160; &#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Estate Business</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Approve Undertaking on Compliance of&#160; &#160; None&#160; &#160; &#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Relevant Real Estate Enterprises of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Company by the Controlling</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders of the Company</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Approve Undertaking on Compliance of&#160; &#160; None&#160; &#160; &#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Relevant Real Estate Enterprises by</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Directors and Senior Management of the</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Approve the Provision of Assured&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Entitlement to H shareholders in</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;respect of Proposed Spin-Off</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">15&#160; &#160; Approve Registration and Issuance of&#160; &#160; None&#160; &#160; &#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Bonds</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CHINA RAILWAY CONSTRUCTION CORPORATION LTD.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 601186&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y1508P110</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUN 02, 2015&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 30, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve the Provision of Assured&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Entitlement to H shareholders in</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;respect of Proposed Spin-Off</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CISCO SYSTEMS, INC.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; CSCO&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 17275R102</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: NOV 20, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; SEP 22, 2014</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Carol A. Bartz&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director M. Michele Burns&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Michael D. Capellas&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director John T. Chambers&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Brian L. Halla&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director John L. Hennessy&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Kristina M. Johnson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Roderick C. McGeary&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Arun Sarin&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Steven M. West&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Amend Qualified Employee Stock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Establish Public Policy Board Committee Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Report on Political Contributions&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CITIGROUP INC.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; C&#160; &#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 172967424</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; FEB 27, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Michael L. Corbat&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Duncan P. Hennes&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Peter B. Henry&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Franz B. Humer&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Michael E. O'Neill&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Gary M. Reiner&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Judith Rodin&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Anthony M. Santomero&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Joan E. Spero&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Diana L. Taylor&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1k&#160; &#160; Elect Director William S. Thompson, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1l&#160; &#160; Elect Director James S. Turley&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1m&#160; &#160; Elect Director Ernesto Zedillo Ponce&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;de Leon</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify&#160; KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Claw-back of Payments under&#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Restatements</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Limits for Directors Involved with&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Bankruptcy</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Report on Certain Vesting Program&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CK HUTCHISON HOLDINGS LIMITED</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 00001&#160; &#160; &#160; &#160; &#160; Security ID:&#160; G21765105</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 20, 2015&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 14, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Scheme of Arrangement&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CK HUTCHISON HOLDINGS LIMITED</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 00001&#160; &#160; &#160; &#160; &#160; Security ID:&#160; G21765105</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUN 23, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; JUN 17, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2a&#160; &#160; Elect Li Ka-shing as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2b&#160; &#160; Elect Fok Kin Ning, Canning as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2c&#160; &#160; Elect Chow Woo Mo Fong, Susan as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2d&#160; &#160; Elect Frank John Sixt as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2e&#160; &#160; Elect Ip Tak Chuen, Edmond as Director&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2f&#160; &#160; Elect Kam Hing Lam as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2g&#160; &#160; Elect Lai Kai Ming, Dominic as Director For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2h&#160; &#160; Elect Chow Kun Chee, Roland as Director For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2i&#160; &#160; Elect Lee Yeh Kwong, Charles as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2j&#160; &#160; Elect Leung Siu Hon as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2k&#160; &#160; Elect George Colin Magnus as Director&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2l&#160; &#160; Elect Cheng Hoi Chuen, Vincent as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2m&#160; &#160; Elect Michael David Kadoorie as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2n&#160; &#160; Elect Kwok Tun-li, Stanley as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2o&#160; &#160; Elect Lee Wai Mun, Rose as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2p&#160; &#160; Elect William Shurniak as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2q&#160; &#160; Elect Wong Chung Hin as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2r&#160; &#160; Elect Wong Yick-ming, Rosanna as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve PricewaterhouseCoopers,&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Certified Public Accountants as</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditor and Authorize Board to Fix</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Remuneration of Directors&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.1&#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.2&#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.3&#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CLARIANT AG</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; CLN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; H14843165</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAR 31, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Discharge of Board and Senior&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.1&#160;&#160; Approve Allocation of Income&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.2&#160;&#160; Approve Dividends of CHF 0.40 per Share For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1.1 Reelect Guenter von Au as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1.2 Reelect Peter Chen as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1.3 Reelect Peter Isler as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1.4 Reelect Dominik Koechlin as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1.5 Reelect Hariolf Kottmann as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1.6 Reelect Carlo Soave as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1.7 Reelect Rudolf Wehrli as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1.8 Reelect Konstantin Winterstein as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1.9 Elect Susanne Wamsler as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.2&#160;&#160; Reelect Rudolf Wehrli as Board Chairman For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.3.1 Appoint Dominik Koechlin as Member of&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Compensation Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.3.2 Appoint Carlo Soave as Member of the&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.3.3 Appoint Rudolf Wehrli as Member of the&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.4&#160;&#160; Designate Balthasar Settelen as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Independent Proxy</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.5&#160;&#160; Ratify Pricewaterhouse Coopers as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.1&#160;&#160; Approve Remuneration of Board of&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Directors in the Amount of CHF 3.2</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Million</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.2&#160;&#160; Approve Remuneration of Executive&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Committee in the Amount of CHF 15</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Million</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6.1&#160;&#160; Additional Voting Instructions - Board&#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;of Directors Proposals (Voting)</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6.2&#160;&#160; Additional Voting Instructions -&#160; &#160; &#160; &#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shareholder Proposals (Voting)</div>

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</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CMS ENERGY CORPORATION</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; CMS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 125896100</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 01, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 09, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Jon E. Barfield&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Deborah H. Butler&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Kurt L. Darrow&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Stephen E. Ewing&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Richard M. Gabrys&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director William D. Harvey&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director David W. Joos&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Philip R. Lochner, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director John G. Russell&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Myrna M. Soto&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1k&#160; &#160; Elect Director Laura H. Wright&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">COLGATE-PALMOLIVE COMPANY</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; CL&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 194162103</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 08, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 09, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director John P. Bilbrey&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director John T. Cahill&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Ian Cook&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Helene D. Gayle&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Ellen M. Hancock&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Richard J. Kogan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Delano E. Lewis&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Michael B. Polk&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director J. Pedro Reinhard&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Stephen I. Sadove&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">COMCAST CORPORATION</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; CMCSA&#160; &#160; &#160; &#160; &#160; Security ID:&#160; 20030N101</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: OCT 08, 2014&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; AUG 18, 2014</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Issue Shares in Connection with&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Acquisition</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">COMCAST CORPORATION</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; CMCSA&#160; &#160; &#160; &#160; &#160; Security ID:&#160; 20030N101</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 12, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Kenneth J. Bacon&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Sheldon M. Bonovitz&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Edward D. Breen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Joseph J. Collins&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director J. Michael Cook&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Gerald L. Hassell&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Jeffrey A. Honickman&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director Eduardo G. Mestre&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Elect Director Brian L. Roberts&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.10&#160; Elect Director Ralph J. Roberts&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.11&#160; Elect Director Johnathan A. Rodgers&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.12&#160; Elect Director Judith Rodin&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Pro-rata Vesting of Equity Awards&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Approve Recapitalization Plan for all&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Stock to Have One-vote per Share</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">CORRECTIONS CORPORATION OF AMERICA</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; CXW&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 22025Y407</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 16, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Donna M. Alvarado&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director John D. Correnti&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Robert J. Dennis&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Mark A. Emkes&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director John D. Ferguson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Damon T. Hininger&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director C. Michael Jacobi&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Anne L. Mariucci&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Thurgood Marshall, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Charles L. Overby&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1k&#160; &#160; Elect Director John R. Prann, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1l&#160; &#160; Elect Director Joseph V. Russell&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">COVIDIEN PLC</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; COV&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G2554F113</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JAN 06, 2015&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; NOV 18, 2014</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Scheme of Arrangement&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Reduction of Share Premium&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Account</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Authorize Issuance of Equity or&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Amendment to Articles of Association&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Creation of Distributable Reserves of&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;New Medtronic</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Advisory Vote on Golden Parachutes&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">COVIDIEN PLC</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; COV&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G2554F105</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JAN 06, 2015&#160;&#160; Meeting Type: Court</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; NOV 18, 2014</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Scheme of Arrangement&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">DAIWA SECURITIES GROUP INC.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 8601&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; J11718111</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUN 25, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 31, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Suzuki, Shigeharu&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Hibino, Takashi&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Iwamoto, Nobuyuki&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Kusaki, Yoriyuki&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Nakamura, Hiroshi&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Tashiro, Keiko&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Shirataki, Masaru&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director Yasuda, Ryuji&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Elect Director Matsubara, Nobuko&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.10&#160; Elect Director Tadaki, Keiichi&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.11&#160; Elect Director Onodera, Tadashi&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.12&#160; Elect Director Ogasawara, Michiaki&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Stock Option Plan and Deep&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Discount Stock Option Plan</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">DEAN FOODS COMPANY</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; DF&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 242370203</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 13, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 18, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Tom C. Davis&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Janet Hill&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director J. Wayne Mailloux&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director John R. Muse&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Hector M. Nevares&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Gregg A. Tanner&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Jim L. Turner&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director Robert T. Wiseman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Report on Risk of Genetic Engineering&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;in order to Work with Regulators</div>

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</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">DELPHI AUTOMOTIVE PLC</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; DLPH&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G27823106</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 23, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; FEB 23, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Kevin P. Clark as a Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Re-elect Gary L. Cowger as a Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Re-elect Nicholas M. Donofrio as a&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Re-elect Mark P. Frissora as a Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Re-elect Rajiv L. Gupta as a Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Re-elect J. Randall MacDonald as a&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Re-elect Sean O. Mahoney as a Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Timothy M. Manganello as a&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Re-elect Thomas W. Sidlik as a Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.10&#160; Re-elect Bernd Wiedemann as a Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.11&#160; Re-elect Lawrence A. Zimmerman as a&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;and Authorize Board to Fix Their</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Approve Executive Incentive Bonus Plan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">15&#160; &#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">DIAGEO PLC</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; DGE&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G42089113</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: SEP 18, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; SEP 16, 2014</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Remuneration Policy&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Re-elect Peggy Bruzelius as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Re-elect Laurence Danon as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Re-elect Lord Davies of Abersoch as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Re-elect Ho KwonPing as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Re-elect Betsy Holden as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Re-elect Dr Franz Humer as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Re-elect Deirdre Mahlan as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Re-elect Ivan Menezes as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Re-elect Philip Scott as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Elect Nicola Mendelsohn as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">15&#160; &#160; Elect Alan Stewart as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16&#160; &#160; Reappoint KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">17&#160; &#160; Authorise Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">18&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">19&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">20&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">21&#160; &#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">22&#160; &#160; Approve 2014 Long Term Incentive Plan&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">DIGITAL REALTY TRUST, INC.</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; DLR&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 253868103</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 11, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 09, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1A&#160; &#160; Elect Director Dennis E. Singleton&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1B&#160; &#160; Elect Director Laurence A. Chapman&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1C&#160; &#160; Elect Director Kathleen Earley&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1D&#160; &#160; Elect Director Kevin J. Kennedy&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1E&#160; &#160; Elect Director William G. LaPerch&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1F&#160; &#160; Elect Director A. William Stein&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1G&#160; &#160; Elect Director Robert H. Zerbst&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Nonqualified Employee Stock&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">DS SMITH PLC</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; SMDS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G2848Q123</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: SEP 17, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; SEP 15, 2014</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Remuneration Policy&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Elect Ian Griffiths as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Elect Adrian Marsh as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Elect Louise Smalley as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Re-elect Chris Britton as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Re-elect Gareth Davis as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Re-elect Miles Roberts as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Re-elect Kathleen O'Donovan as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Re-elect Jonathan Nicholls as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Reappoint Deloitte LLP as Auditors&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Authorise Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">15&#160; &#160; Amend 2008 Performance Share Plan&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16&#160; &#160; Approve US Employee Stock Purchase Plan For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">17&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">18&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">19&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">20&#160; &#160; Authorise the Company to Call EGM with&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Two Weeks' Notice</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">EMC CORPORATION</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; EMC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 268648102</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 30, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; FEB 27, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1a&#160; Elect Director Jose E. Almeida&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1b&#160; Elect Director Michael W. Brown&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1c&#160; Elect Director Donald J. Carty&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1d&#160; Elect Director Randolph L. Cowen&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1e&#160; Elect Director James S. DiStasio&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1f&#160; Elect Director John R. Egan&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1g&#160; Elect Director William D. Green&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1h&#160; Elect Director Edmund F. Kelly&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1i&#160; Elect Director Jami Miscik&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1j&#160; Elect Director Paul Sagan&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1k&#160; Elect Director David N. Strohm&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1l&#160; Elect Director Joseph M. Tucci&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">ENBRIDGE INC.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; ENB&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 29250N105</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 06, 2015&#160;&#160; Meeting Type: Annual/Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 12, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Elect Director David A. Arledge&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Elect Director James J. Blanchard&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Elect Director Marcel R. Coutu&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Elect Director J. Herb England&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Elect Director Charles W. Fischer&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Elect Director V. Maureen Kempston&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Darkes</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Elect Director Al Monaco&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Elect Director George K. Petty&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Elect Director Rebecca B. Roberts&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Elect Director Dan C. Tutcher&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Elect Director Catherine L. Williams&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Approve Advance Notice Policy&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Advisory Vote on Executive&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Approach</div>

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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">ENERGIZER HOLDINGS, INC.</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; ENR&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 29266R108</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JAN 26, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; NOV 26, 2014</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Bill G. Armstrong&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director J. Patrick Mulcahy&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Adopt Sustainable Palm Oil Policy&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">ENERGY XXI (BERMUDA) LIMITED</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; EXXI&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G10082140</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: NOV 04, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; SEP 22, 2014</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect John D. Schiller, Jr. as Director For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect William Colvin as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Change Company Name to Energy XXI Ltd&#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Delisting of Shares from&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;London Stock Exchange's Alternative</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Investment Market</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Ratify UHY LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">EVERSOURCE ENERGY</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; ES&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 30040W108</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 29, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 02, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director John S. Clarkeson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Cotton M. Cleveland&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Sanford Cloud, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director James S. DiStasio&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Francis A. Doyle&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Charles K. Gifford&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Paul A. La Camera&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director Kenneth R. Leibler&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Elect Director Thomas J. May&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.10&#160; Elect Director William C. Van Faasen&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.11&#160; Elect Director Frederica M. Williams&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.12&#160; Elect Director Dennis R. Wraase&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Amend Declaration of Trust to Change&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Name of the Company from Northeast</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Utilities to Eversource Energy</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">EXXON MOBIL CORPORATION</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; XOM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 30231G102</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 07, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Michael J. Boskin&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Peter Brabeck-Letmathe&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Ursula M. Burns&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Larry R. Faulkner&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Jay S. Fishman&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Henrietta H. Fore&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Kenneth C. Frazier&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director Douglas R. Oberhelman&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Elect Director Samuel J. Palmisano&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.10&#160; Elect Director Steven S. Reinemund&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.11&#160; Elect Director Rex W. Tillerson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.12&#160; Elect Director William C. Weldon&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Require Director Nominee with&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Environmental Experience</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Increase the Number of Females on the&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Board</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Disclose Percentage of Females at Each&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Percentile of Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Adopt Quantitative GHG Goals for&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Products and Operations</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Report on the Result of Efforts to&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Minimize Hydraulic Fracturing Impacts</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; FUNO11&#160; &#160; &#160; &#160;&#160; Security ID:&#160; P3515D163</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: DEC 10, 2014&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; DEC 03, 2014</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Amend Trust Agreement Number F/1401 to&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Conform it to Applicable Legal</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Provisions</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Appoint Legal Representatives&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; FUNO11&#160; &#160; &#160; &#160;&#160; Security ID:&#160; P3515D163</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 20, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.i&#160;&#160; Accept Reports of Audit, Corporate&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Practices and Nominating Committees</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.ii&#160; Accept Technical Committee Report on&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Compliance in Accordance to Article</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;172 of General Mercantile Companies Law</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.iii Accept Report of Trust Manager (F1&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Management SC) in Accordance to</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Article 44-XI of Securities Market Law</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.iv&#160; Accept Technical Committee Report on&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Operations and Activities Undertaken</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Report on Compliance with&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Fiscal Obligations</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Financial Statements and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Allocation of Income</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Elect or Ratify Members of Technical&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Committee; Verify Independence</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Classification</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Approve Remuneration of Technical&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Committee Members</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Appoint Legal Representatives&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Approve Minutes of Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">GILEAD SCIENCES, INC.</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; GILD&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 375558103</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 06, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 11, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director John F. Cogan&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Etienne F. Davignon&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Carla A. Hills&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Kevin E. Lofton&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director John W. Madigan&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director John C. Martin&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Nicholas G. Moore&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Richard J. Whitley&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Gayle E. Wilson&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Per Wold-Olsen&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Amend Qualified Employee Stock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Report on Sustainability&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Report on Specialty Drug Pricing Risks&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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</div>

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</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">GKN PLC</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; GKN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G39004232</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 07, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAY 05, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Re-elect Mike Turner as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Re-elect Nigel Stein as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Re-elect Adam Walker as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Re-elect Andrew Reynolds Smith as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Re-elect Angus Cockburn as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Re-elect Tufan Erginbilgic as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Re-elect Shonaid Jemmett-Page as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Re-elect Richard Parry-Jones as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Reappoint PricewaterhouseCoopers LLP&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;as Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Authorise Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">15&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">17&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">18&#160; &#160; Authorise the Company to Call EGM with&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Two Weeks' Notice</div>

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</div>

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</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">GLOBAL LOGISTIC PROPERTIES LTD.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; MC0&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Y27187106</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUL 17, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Adopt Financial Statements and&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Directors' and Auditors' Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Declare Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Elect Ming Z. Mei as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Elect Seek Ngee Huat as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Elect Tham Kui Seng as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Elect Luciano Lewandowski as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Elect Fang Fenglei as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Elect Paul Cheng Ming Fun as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Elect Yoichiro Furuse as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Approve Directors' Fees&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Reappoint KPMG LLP as Auditors and&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Authorize Board to Fix Their</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Approve Issuance of Equity or Equity&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Linked Securities with or without</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Approve Grant of Awards and Issuance&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;of Shares under the GLP Performance</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Share Plan and GLP Restricted Share</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Plan</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Authorize Share Repurchase Program&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">HALLIBURTON COMPANY</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; HAL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 406216101</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAR 27, 2015&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; FEB 17, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Issue Shares in Connection with&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Acquisition</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">HANA FINANCIAL GROUP INC.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 086790&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y29975102</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAR 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; DEC 31, 2014</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Financial Statements&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Appropriation of Income&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Amend Articles of Incorporation&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1&#160;&#160; Elect Park Moon-Gyu as Outside Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.2&#160;&#160; Elect Hong Eun-Joo as Outside Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.3&#160;&#160; Elect Lee Jin-Gook as Outside Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.4&#160;&#160; Elect Yoon Sung-Bok as Outside Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.5&#160;&#160; Elect Yang Won-Geun as Outside Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.6&#160;&#160; Elect Kim Jung-Tae as Inside Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.1&#160;&#160; Elect Kim In-Bae as Member of Audit&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.2&#160;&#160; Elect Hong Eun-Joo as Member of Audit&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.3&#160;&#160; Elect Lee Jin-Gook as Member of Audit&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.4&#160;&#160; Elect Yoon Sung-Bok as Member of Audit&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.5&#160;&#160; Elect Yang Won-Geun as Member of Audit&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Approve Total Remuneration of Inside&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Directors and Outside Directors</div>

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</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">HCA HOLDINGS, INC.</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; HCA&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 40412C101</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 30, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 06, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director R. Milton Johnson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Robert J. Dennis&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Nancy-Ann DeParle&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Thomas F. Frist, III&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director William R. Frist&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Ann H. Lamont&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Jay O. Light&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director Geoffrey G. Meyers&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Elect Director Michael W. Michelson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.10&#160; Elect Director Wayne J. Riley&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.11&#160; Elect Director John W. Rowe&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">HSN, INC.</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; HSNI&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 404303109</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 19, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 23, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director William Costello&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director James M. Follo&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Mindy Grossman&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Stephanie Kugelman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Arthur C. Martinez&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Thomas J. Mclnerney&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director John B. (Jay) Morse, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director Matthew E. Rubel&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Elect Director Ann Sarnoff&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.10&#160; Elect Director Courtnee Ulrich&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">HUMANA INC.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; HUM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 444859102</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 16, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; FEB 20, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Kurt J. Hilzinger&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Bruce D. Broussard&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Frank A. D'Amelio&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director W. Roy Dunbar&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director David A. Jones, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director William J. McDonald&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director William E. Mitchell&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director David B. Nash&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director James J. O'Brien&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Marissa T. Peterson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">INVESCO LTD.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; IVZ&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G491BT108</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 16, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Martin L. Flanagan&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director C. Robert Henrikson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Ben F. Johnson, III&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Sir Nigel Sheinwald&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">ISS A/S</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; ISS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; K5591Y107</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 15, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 08, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Receive Report of Board&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of DKK 4.90 Per Share</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Discharge of Management and&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Board</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Authorize Share Repurchase Program&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Approve Remuneration of Directors in&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Amount of DKK 1.2 Million for the</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Chairman, DKK 600,000 for the Vice</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Chairman, and DKK 400,000 for Other</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Directors; Approve Remuneration for</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Committee Work</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7a&#160; &#160; Reelect Allen of Kensington as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7b&#160; &#160; Reelect Thomas Berglund as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7c&#160; &#160; Reelect Henrik Poulsen as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7d&#160; &#160; Reelect Jo Taylor as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7e&#160; &#160; Elect Cynthia Trudell as New Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7f&#160; &#160; Elect Claire Chiang as New Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7g&#160; &#160; Reelect Iain Kennedy as Alternate&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director to Jo Taylor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Ratify Ernst &amp; Young as Auditors&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Other Business&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

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</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">ITV PLC</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; ITV&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G4984A110</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAY 12, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Special Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Elect Mary Harris as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Re-elect Sir Peter Bazalgette as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Re-elect Adam Crozier as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Re-elect Roger Faxon as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Re-elect Ian Griffiths as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Re-elect Andy Haste as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Re-elect Archie Norman as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Re-elect John Ormerod as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Reappoint KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Authorise Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">15&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">17&#160; &#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">18&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">19&#160; &#160; Authorise the Company to Call EGM with&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Two Weeks' Notice</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">JAPAN AIRLINES CO. LTD.</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 9201&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; J25979121</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUN 17, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 31, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Allocation of Income, with a&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Final Dividend of JPY 104</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Amend Articles to Indemnify Directors&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;- Indemnify Statutory Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.1&#160;&#160; Elect Director Onishi, Masaru&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.2&#160;&#160; Elect Director Ueki, Yoshiharu&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.3&#160;&#160; Elect Director Sato, Nobuhiro&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.4&#160;&#160; Elect Director Okawa, Junko&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.5&#160;&#160; Elect Director Fujita, Tadashi&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.6&#160;&#160; Elect Director Saito, Norikazu&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.7&#160;&#160; Elect Director Norita, Toshiaki&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.8&#160;&#160; Elect Director Iwata, Kimie&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.9&#160;&#160; Elect Director Kobayashi, Eizo&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">KAR AUCTION SERVICES, INC.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; KAR&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 48238T109</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUN 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 13, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Todd F. Bourell&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Donna R. Ecton&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Peter R. Formanek&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director James P. Hallett&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Mark E. Hill&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director J. Mark Howell&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Lynn Jolliffe&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Michael T. Kestner&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director John P. Larson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Stephen E. Smith&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">KERING</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; KER&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; F5433L103</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 23, 2015&#160;&#160; Meeting Type: Annual/Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 20, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Financial Statements and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Consolidated Financial&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statements and Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 4 per Share</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Advisory Vote on Compensation of&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Francois-Henri Pinault, Chairman and</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;CEO</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Advisory Vote on Compensation of&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Jean-Francois Palus, Vice-CEO</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Authorize Repurchase of Up to 10&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Percent of Issued Share Capital</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Authorize Decrease in Share Capital&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;via Cancellation of Repurchased Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Authorize Issuance of Equity or&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities with</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights up to Aggregate</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Nominal Amount of EUR 200 Million</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;of Up to EUR 200 Million for Bonus</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Issue or Increase in Par Value</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Authorize Issuance of Equity or&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights up to Aggregate</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Nominal Amount of EUR 50 Million</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities for up to 20</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Percent of Issued Capital Per Year for</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Private Placements, up to Aggregate</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Nominal Amount of EUR 50 Million</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Authorize Board to Set Issue Price for&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;5 Percent Per Year of Issued Capital</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pursuant to Issue Authority without</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights under Items 10 and 11</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Authorize Board to Increase Capital in&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Event of Additional Demand Related</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;to Delegation Submitted to Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Vote under Items 8 and 10-12</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Authorize Capital Increase for&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Contributions in Kind, up to Aggregate</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Nominal Amount of EUR 50 Million</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">15&#160; &#160; Authorize Capital Issuances for Use in&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Employee Stock Purchase Plans</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16&#160; &#160; Authorize Filing of Required&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Documents/Other Formalities</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">LAZARD LTD</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; LAZ&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G54050102</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 06, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Andrew M. Alper as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Ashish Bhutani as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Steven J. Heyer as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Sylvia Jay as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors and Authorize Board to Fix</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration Auditors</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">LENNAR CORPORATION</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; LEN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 526057104</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 08, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; FEB 12, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Irving Bolotin&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Steven L. Gerard&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Theron I. 'Tig' Gilliam&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Sherrill W. Hudson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Sidney Lapidus&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Teri P. McClure&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Stuart A. Miller&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director Armando Olivera&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Elect Director Jeffrey Sonnenfeld&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">MCDONALD'S CORPORATION</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; MCD&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 580135101</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 23, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Susan E. Arnold&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Stephen J. Easterbrook&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Robert A. Eckert&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Margaret (Margo) H.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Georgiadis</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Enrique Hernandez, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Jeanne P. Jackson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Richard H. Lenny&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Walter E. Massey&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Andrew J. McKenna&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Sheila A. Penrose&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1k&#160; &#160; Elect Director John W. Rogers, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1l&#160; &#160; Elect Director Roger W. Stone&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1m&#160; &#160; Elect Director Miles D. White&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Pro-rata Vesting of Equity Awards&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Proxy Access&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Report on Consistency Between&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Corporate Values and Political</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Contributions</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Educate Public About GMO Benefits&#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Report on Practices to Mitigate Palm&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Oil Sourcing Impacts</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">MCKESSON CORPORATION</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; MCK&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 58155Q103</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUL 30, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; JUN 02, 2014</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Andy D. Bryant&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Wayne A. Budd&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director N. Anthony Coles&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director John H. Hammergren&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Alton F. Irby, III&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director M. Christine Jacobs&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Marie L. Knowles&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director David M. Lawrence&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Edward A. Mueller&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Report on Political Contributions&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Pro-rata Vesting of Equity Awards&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">MELCO CROWN ENTERTAINMENT LTD.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 06883&#160; &#160; &#160; &#160; &#160; Security ID:&#160; 585464100</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAR 25, 2015&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; FEB 17, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Voluntary Withdrawal of&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Listing of Ordinary Shares from the</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Hong Kong Stock Exchange</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Amend Articles Re: Proposed DeListing&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">MELCO CROWN ENTERTAINMENT LTD.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 06883&#160; &#160; &#160; &#160; &#160; Security ID:&#160; 585464100</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 20, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 02, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2a&#160; &#160; Elect Lawrence Yau Lung Ho as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2b&#160; &#160; Elect James Douglas Packer as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2c&#160; &#160; Elect John Peter Ben Wang as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Elect Robert Rankin as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Authorize Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Approve Deloitte Touche Tohmatsu as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Independent Auditors and Authorize</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Board to Fix Their Remuneration</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7A&#160; &#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Capital Prior the Effective Date and</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Time of the Proposed De-Listing</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7B&#160; &#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Capital Immediately After the</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Effective Date and Time of the</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Proposed De-Listing</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Approve Company's 2011 Share Incentive&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Plan</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Approve Share Incentive Plan of Melco&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Crown (Philippines) Resorts Corporation</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">MERCK &amp; CO., INC.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; MRK&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 58933Y105</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 26, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 31, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Leslie A. Brun&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Thomas R. Cech&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Kenneth C. Frazier&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Thomas H. Glocer&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director William B. Harrison, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director C. Robert Kidder&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Rochelle B. Lazarus&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Carlos E. Represas&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Patricia F. Russo&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Craig B. Thompson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1k&#160; &#160; Elect Director Wendell P. Weeks&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1l&#160; &#160; Elect Director Peter C. Wendell&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Pro-rata Vesting of Equity Awards&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">MFA FINANCIAL, INC.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; MFA&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 55272X102</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 27, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Robin Josephs&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director George H. Krauss&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">MITSUBISHI UFJ FINANCIAL GROUP</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 8306&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; J44497105</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUN 25, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 31, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Allocation of Income, with a&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Final Dividend of JPY 9</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Amend Articles to Remove Provisions on&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Type 1 Class 5 Preferred Shares and</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Class 11 Preferred Shares to Reflect</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Cancellation - Abolish Board Structure</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;with Statutory Auditors - Adopt Board</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Structure with Three Committees -</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Indemnify Directors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.1&#160;&#160; Elect Director Sono, Kiyoshi&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.2&#160;&#160; Elect Director Wakabayashi, Tatsuo&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.3&#160;&#160; Elect Director Nagaoka, Takashi&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.4&#160;&#160; Elect Director Hirano, Nobuyuki&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.5&#160;&#160; Elect Director Oyamada, Takashi&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.6&#160;&#160; Elect Director Kuroda, Tadashi&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.7&#160;&#160; Elect Director Tokunari, Muneaki&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.8&#160;&#160; Elect Director Yasuda, Masamichi&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.9&#160;&#160; Elect Director Mikumo, Takashi&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.10&#160; Elect Director Shimamoto, Takehiko&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.11&#160; Elect Director Kawamoto, Yuko&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.12&#160; Elect Director Matsuyama, Haruka&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.13&#160; Elect Director Okamoto, Kunie&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.14&#160; Elect Director Okuda, Tsutomu&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.15&#160; Elect Director Kawakami, Hiroshi&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.16&#160; Elect Director Sato, Yukihiro&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.17&#160; Elect Director Yamate, Akira&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Amend Articles to Prohibit Gender&#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Discrimination when Facing Customers</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Amend Articles to Set Maximum Limit on&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Name Transfer Fees in Margin Trading</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;at the Group's Securities Companies</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">MITSUI FUDOSAN CO. LTD.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 8801&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; J4509L101</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUN 26, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 31, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Allocation of Income, with a&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Final Dividend of JPY 14</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.1&#160;&#160; Elect Director Iwasa, Hiromichi&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.2&#160;&#160; Elect Director Komoda, Masanobu&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.3&#160;&#160; Elect Director Iinuma, Yoshiaki&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.4&#160;&#160; Elect Director Saito, Hitoshi&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.5&#160;&#160; Elect Director Kitahara, Yoshikazu&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.6&#160;&#160; Elect Director Iino, Kenji&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.7&#160;&#160; Elect Director Fujibayashi, Kiyotaka&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.8&#160;&#160; Elect Director Sato, Masatoshi&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.9&#160;&#160; Elect Director Matsushima, Masayuki&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.10&#160; Elect Director Yamashita, Toru&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.11&#160; Elect Director Egashira, Toshiaki&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.12&#160; Elect Director Egawa, Masako&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.1&#160;&#160; Appoint Statutory Auditor Asai, Hiroshi For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.2&#160;&#160; Appoint Statutory Auditor Kato,&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Yoshitaka</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.3&#160;&#160; Appoint Statutory Auditor Manago,&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Yasushi</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Annual Bonus Payment to&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">MONDELEZ INTERNATIONAL, INC.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; MDLZ&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 609207105</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 20, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 11, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Stephen F. Bollenbach&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Lewis W.K. Booth&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Lois D. Juliber&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Mark D. Ketchum&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Jorge S. Mesquita&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Joseph Neubauer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Nelson Peltz&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Fredric G. Reynolds&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Irene B. Rosenfeld&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Patrick T. Siewert&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1k&#160; &#160; Elect Director Ruth J. Simmons&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1l&#160; &#160; Elect Director Jean-Francois M. L. van&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Boxmeer</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Assess Environmental Impact of&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Non-Recyclable Packaging</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">NESTLE SA</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; NESN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; H57312649</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 16, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;(Non-binding)</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Discharge of Board and Senior&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of CHF 2.20 per Share</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1a&#160; Reelect Peter Brabeck-Letmathe as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1b&#160; Reelect Paul Bulcke as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1c&#160; Reelect Andreas Koopmann as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1d&#160; Reelect Beat Hess as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1e&#160; Reelect Daniel Borel as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1f&#160; Reelect Steven G. Hoch as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1g&#160; Reelect Naina Lal Kidwai as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1h&#160; Reelect Jean-Pierre Roth as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1i&#160; Reelect Ann M. Veneman as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1j&#160; Reelect Henri de Castries as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1k&#160; Reelect Eva Cheng as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.2.1 Elect Ruth Khasaya Oniang'o as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.2.2 Elect Patrick Aebischer as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.2.3 Elect Renato Fassbind as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.3&#160;&#160; Elect Peter Brabeck-Letmathe as Board&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Chairman</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.4.1 Appoint Beat Hess as Member of the&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.4.2 Appoint Daniel Borel as Member of the&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.4.3 Appoint Andreas Koopmann as Member of&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Compensation Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.4.4 Appoint Jean-Pierre Roth as Member of&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Compensation Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.5&#160;&#160; Ratify KPMG SA as Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.6&#160;&#160; Designate Hartmann Dreyer as&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Independent Proxy</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.1&#160;&#160; Approve Maximum Remuneration of Board&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;of Directors in the Amount of CHF 11</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Million</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.2&#160;&#160; Approve Maximum Remuneration of&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Committee in the Amount of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;CHF 60 Million</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Approve CHF 3.6 Million Reduction in&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Share Capital via Cancellation of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Repurchased Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Transact Other Business (Voting)&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">NIPPON BUILDING FUND INC.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 8951&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; J52088101</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAR 12, 2015&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; DEC 31, 2014</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Amend Articles to Authorize Unit&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Buybacks - Amend Dividend Payout</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Policy to Reflect Tax Reform - Amend</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Permitted Investment Types</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Amend Articles to Clarify Asset&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Management Compensation Related to</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Merger</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Elect Executive Director Kageyama,&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Yoshiki</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1&#160;&#160; Elect Alternate Executive Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Tanaka, Kenichi</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.2&#160;&#160; Elect Alternate Executive Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Matsufuji, Koji</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.1&#160;&#160; Appoint Supervisory Director Tsugawa,&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Tetsuro</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.2&#160;&#160; Appoint Supervisory Director Fukaya,&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Yutaka</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.3&#160;&#160; Appoint Supervisory Director Goto,&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Hakaru</div>

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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">NOVARTIS AG</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; NOVN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 66987V109</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: FEB 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; JAN 15, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Discharge of Board and Senior&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of CHF 2.60 per Share</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve CHF 14.6 Million Reduction in&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Share Capital via Cancellation of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Repurchased Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Amend Articles Re: Ordinance Against&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Excessive Remuneration at Listed</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Companies</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6.1&#160;&#160; Approve Maximum Remuneration of Board&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;of Directors in the Amount of CHF 7.7</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Million</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6.2&#160;&#160; Approve Maximum Remuneration of&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Committee in the Amount of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;CHF 84 Million</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6.3&#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7.1&#160;&#160; Reelect Joerg Reinhardt as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;and Board Chairman</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7.2&#160;&#160; Reelect Dimitri Azar as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7.3&#160;&#160; Reelect Verena Briner as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7.4&#160;&#160; Reelect Srikant Datar as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7.5&#160;&#160; Reelect Ann Fudge as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7.6&#160;&#160; Reelect Pierre Landolt as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7.7&#160;&#160; Reelect Andreas von Planta as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7.8&#160;&#160; Reelect Charles Sawyers as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7.9&#160;&#160; Reelect Enrico Vanni as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7.10&#160; Reelect William Winters as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7.11&#160; Elect Nancy Andrews as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8.1&#160;&#160; Appoint Srikant Datar as Member of the&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8.2&#160;&#160; Appoint Ann Fudge as Member of the&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8.3&#160;&#160; Appoint Enrico Vanni as Member of the&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8.4&#160;&#160; Appoint William Winters as Member of&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Compensation Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Ratify PricewaterhouseCoopers AG as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Designate Peter Zahn as Independent&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Proxy</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Transact Other Business (Voting)&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">OCCIDENTAL PETROLEUM CORPORATION</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; OXY&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 674599105</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 01, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 10, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Spencer Abraham&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Howard I. Atkins&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Eugene L. Batchelder&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Stephen I. Chazen&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director John E. Feick&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Margaret M. Foran&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Carlos M. Gutierrez&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director William R. Klesse&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Elect Director Avedick B. Poladian&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.10&#160; Elect Director Elisse B. Walter&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Claw-back of Payments under&#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Restatements</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Report on Methane and Flaring&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Emissions Management and Reduction</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Targets</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Review and Assess Membership of&#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Lobbying Organizations</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">PACKAGING CORPORATION OF AMERICA</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; PKG&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 695156109</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 12, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 16, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Cheryl K. Beebe&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Hasan Jameel&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Mark W. Kowlzan&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Robert C. Lyons&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Thomas P. Maurer&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Samuel M. Mencoff&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Roger B. Porter&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director Thomas S. Souleles&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Elect Director Paul T. Stecko&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.10&#160; Elect Director James D. Woodrum&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">PATTERN ENERGY GROUP, INC.</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; PEGI&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 70338P100</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUN 10, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 16, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Alan R. Batkin&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Patricia S. Bellinger&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director The Lord Browne of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Madingley</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Michael M. Garland&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Douglas G. Hall&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Michael B. Hoffman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Patricia M. Newson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">PENSKE AUTOMOTIVE GROUP, INC.</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; PAG&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 70959W103</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 05, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 10, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director John D. Barr&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Michael R. Eisenson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Robert H. Kurnick, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director William J. Lovejoy&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Kimberly J. McWaters&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Lucio A. Noto&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Roger S. Penske&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director Greg Penske&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Elect Director Sandra E. Pierce&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.10&#160; Elect Director Kanji Sasaki&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.11&#160; Elect Director Ronald G. Steinhart&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.12&#160; Elect Director H. Brian Thompson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Other Business&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">PHILLIPS 66</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; PSX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 718546104</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 06, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 13, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director J. Brian Ferguson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Harold W. McGraw, III&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Victoria J. Tschinkel&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Declassify the Board of Directors&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Adopt Quantitative GHG Goals for&#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Operations</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">PILGRIM'S PRIDE CORPORATION</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; PPC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 72147K108</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 01, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 13, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Gilberto Tomazoni&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Joesley Mendonca Batista For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Wesley Mendonca Batista&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director William W. Lovette&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Andre Nogueira de Souza&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Wallim Cruz De&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Vasconcellos Junior</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.1&#160;&#160; Elect Director David E. Bell&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.2&#160;&#160; Elect Director Michael L. Cooper&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.3&#160;&#160; Elect Director Charles Macaluso&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">PINNACLE FOODS INC.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; PF&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 72348P104</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUN 11, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 15, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Ann Fandozzi&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Jason Giordano&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">PRUDENTIAL FINANCIAL, INC.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; PRU&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 744320102</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 12, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 13, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Thomas J. Baltimore, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Gordon M. Bethune&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Gilbert F. Casellas&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director James G. Cullen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Mark B. Grier&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Constance J. Horner&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Martina Hund-Mejean&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director Karl J. Krapek&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Elect Director Christine A. Poon&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.10&#160; Elect Director Douglas A. Scovanner&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.11&#160; Elect Director John R. Strangfeld&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">QUALCOMM INCORPORATED</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; QCOM&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 747525103</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAR 09, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; JAN 12, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Barbara T. Alexander&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Donald G. Cruickshank&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Raymond V. Dittamore&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Susan Hockfield&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Thomas W. Horton&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Paul E. Jacobs&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Sherry Lansing&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Harish Manwani&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Steven M. Mollenkopf&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Duane A. Nelles&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1k&#160; &#160; Elect Director Clark T. 'Sandy' Randt,&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Jr.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1l&#160; &#160; Elect Director Francisco Ros&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1m&#160; &#160; Elect Director Jonathan J. Rubinstein&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1n&#160; &#160; Elect Director Brent Scowcroft&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1o&#160; &#160; Elect Director Marc I. Stern&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Amend Qualified Employee Stock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">R. R. DONNELLEY &amp; SONS COMPANY</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; RRD&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 257867101</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 02, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Thomas J. Quinlan, III&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Susan M. Cameron&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Richard L. Crandall&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Susan M. Gianinno&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Judith H. Hamilton&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Jeffrey M. Katz&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Richard K. Palmer&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director John C. Pope&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Elect Director Michael T. Riordan&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.10&#160; Elect Director Oliver R. Sockwell&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">RAYTHEON COMPANY</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; RTN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 755111507</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 07, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Tracy A. Atkinson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director James E. Cartwright&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Vernon E. Clark&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Stephen J. Hadley&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Thomas A. Kennedy&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Letitia A. Long&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director George R. Oliver&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Michael C. Ruettgers&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Ronald L. Skates&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director William R. Spivey&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Report on Political Contributions&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">REGAL ENTERTAINMENT GROUP</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; RGC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 758766109</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 06, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 11, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Charles E. Brymer&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Michael L. Campbell&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Alejandro (Alex)&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Yemenidjian</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">REGIONS FINANCIAL CORPORATION</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; RF&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 7591EP100</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 23, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; FEB 23, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1a&#160; Elect Director George W. Bryan&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1b&#160; Elect Director Carolyn H. Byrd&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1c&#160; Elect Director David J. Cooper, Sr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1d&#160; Elect Director Don DeFosset&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1e&#160; Elect Director Eric C. Fast&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1f&#160; Elect Director O. B. Grayson Hall, Jr.&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1g&#160; Elect Director John D. Johns&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1h&#160; Elect Director Ruth Ann Marshall&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1i&#160; Elect Director Susan W. Matlock&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1j&#160; Elect Director John E. Maupin, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1k&#160; Elect Director Charles D. McCrary&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1l&#160; Elect Director Lee J. Styslinger, III&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">RENAISSANCERE HOLDINGS LTD.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; RNR&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G7496G103</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 20, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 23, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Brian G. J. Gray&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director William F. Hagerty, IV&#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Kevin J. O'Donnell&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Amend Restricted Stock Plan&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Ernst &amp; Young Ltd. as Auditors&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;and Authorize Board to Fix Their</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">RUMO LOGISTICA OPERADORA MULTIMODAL SA</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; RUMO3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P8S112108</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 24, 2015&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Elect Six Directors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Stock Option Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">RUMO LOGISTICA OPERADORA MULTIMODAL SA</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; RUMO3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P8S112108</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUN 12, 2015&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve 10:1 Reverse Stock Split&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Amend Articles&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Consolidate Bylaws&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Elect Alternate Directors&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Elect Fiscal Council Member&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">RYDER SYSTEM, INC.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; R&#160; &#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 783549108</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 01, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 06, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director John M. Berra&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Robert A. Hagemann&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Luis P. Nieto, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director E. Follin Smith&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Robert E. Sanchez&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Reduce Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Removal of Directors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Reduce Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;to Alter, Amend, Repeal, or Adopt</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Certain Provisions of the Bylaws</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Reduce Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;to Alter, Amend, Repeal, or Adopt</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Certain Provisions of the Articles</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Reduce Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for General Voting Requirement in the</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Bylaws</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Report on Political Contributions&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">SCENTRE GROUP</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; SCG&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Q8351E109</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 07, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAY 05, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve the Remuneration Report for&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Financial Year Ended December 31,</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Elect Brian M Schwartz as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Elect Andrew W Harmos as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Elect Michael F Ihlein as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Elect Aliza Knox as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">SCHLUMBERGER LIMITED</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; SLB&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 806857108</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 08, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; FEB 11, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Peter L.S. Currie as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect K. Vaman Kamath as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect V. Maureen Kempston Darkes as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Paal Kibsgaard as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Nikolay Kudryavtsev as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Michael E. Marks as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Indra K. Nooyi as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Lubna S. Olayan as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Leo Rafael Reif as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Tore I. Sandvold as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1k&#160; &#160; Elect Henri Seydoux as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Adopt and Approve Financials and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Dividends</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">SCHRODERS PLC</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; SDR&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G78602136</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 30, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 28, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Elect Peter Harrison as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Re-elect Andrew Beeson as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Re-elect Michael Dobson as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Re-elect Richard Keers as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Re-elect Philip Mallinckrodt as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Re-elect Massimo Tosato as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Re-elect Ashley Almanza as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Re-elect Robin Buchanan as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Re-elect Lord Howard of Penrith as&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Re-elect Nichola Pease as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Re-elect Bruno Schroder as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">15&#160; &#160; Reappoint PricewaterhouseCoopers LLP&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;as Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16&#160; &#160; Authorise the Audit and Risk Committee&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;to Fix Remuneration of Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">17&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">18&#160; &#160; Authorise Market Purchase of&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Non-Voting Ordinary Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">19&#160; &#160; Authorise the Company to Call EGM with&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Two Weeks' Notice</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">SCORPIO TANKERS INC.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; STNG&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y7542C106</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 26, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 07, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Robert Bugbee&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Donald C. Trauscht&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Jose Tarruella&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">SIEMENS AG</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; SIE&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; D69671218</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JAN 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Receive Financial Statements and&#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports for Fiscal 2013/2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;(Non-Voting)</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 3.30 per Share</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Discharge of Management Board&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Fiscal 2013/2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Discharge of Supervisory Board&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Fiscal 2013/2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Approve Remuneration System for&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Management Board Members</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Ratify Ernst &amp; Young GmbH as Auditors&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Fiscal 2014/2015</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7.1&#160;&#160; Elect Nathalie von Siemens to the&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Supervisory Board</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7.2&#160;&#160; Elect Norbert Reithofer to the&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Supervisory Board</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Authorize Share Repurchase Program and&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Reissuance or Cancellation of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Repurchased Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Authorize Use of Financial Derivatives&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;when Repurchasing Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Approve Issuance of Warrants/Bonds&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;with Warrants Attached/Convertible</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Bonds without Preemptive Rights up to</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Aggregate Nominal Amount of EUR 15</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Billion; Approve Creation of EUR 240</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Million Pool of Capital to Guarantee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Conversion Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Approve Settlement Agreement Between&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Siemens AG and Heinz-Joachim</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Neubuerger, Concluded on August 26,</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Amend Articles Re: Board-Related&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Approve Affiliation Agreements with&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary Kyros 47 GmbH</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">SNAP-ON INCORPORATED</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; SNA&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 833034101</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 30, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 02, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Karen L. Daniel&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Ruth Ann M. Gillis&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Nathan J. Jones&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Henry W. Knueppel&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Nicholas T. Pinchuk&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Gregg M. Sherrill&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Donald J. Stebbins&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">STANDARD CHARTERED PLC</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; STAN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G84228157</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 06, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAY 01, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Elect Dr Byron Grote as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Elect Andy Halford as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Elect Gay Huey Evans as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Elect Jasmine Whitbread as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Re-elect Om Bhatt as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Re-elect Dr Kurt Campbell as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Re-elect Dr Louis Cheung as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Re-elect Dr Han Seung-soo as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Re-elect Christine Hodgson as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Re-elect Naguib Kheraj as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Re-elect Simon Lowth as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">15&#160; &#160; Re-elect Ruth Markland as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16&#160; &#160; Re-elect Sir John Peace as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">17&#160; &#160; Re-elect Mike Rees as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">18&#160; &#160; Re-elect Viswanathan Shankar as&#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">19&#160; &#160; Re-elect Paul Skinner as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">20&#160; &#160; Re-elect Dr Lars Thunell as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">21&#160; &#160; Appoint KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">22&#160; &#160; Authorise Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">23&#160; &#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">24&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">25&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">26&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights in Relation to</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Equity Convertible Additional Tier 1</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Securities</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">27&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">28&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights in Relation to</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Equity Convertible Additional Tier 1</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Securities</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">29&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">30&#160; &#160; Authorise Market Purchase of&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Preference Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">31&#160; &#160; Authorise the Company to Call EGM with&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Two Weeks' Notice</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">STARWOOD WAYPOINT RESIDENTIAL TRUST</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; SWAY&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 85571W109</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 06, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 13, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Barry S. Sternlicht&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Douglas R. Brien&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Richard D. Bronson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Michael D. Fascitelli&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Jeffrey E. Kelter&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Stephen H. Simon&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Andrew J. Sossen&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director Colin T. Wiel&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Elect Director Christopher B. Woodward&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">SUMITOMO MITSUI FINANCIAL GROUP, INC.</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; 8316&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; J7771X109</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUN 26, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 31, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Allocation of Income, with a&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Final Dividend of JPY 80</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Amend Articles to Allow the Role of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Company President to Be Filled by an</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officer - Indemnify</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Directors - Indemnify Statutory</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.1&#160;&#160; Elect Director Oku, Masayuki&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.2&#160;&#160; Elect Director Kunibe, Takeshi&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.3&#160;&#160; Elect Director Ito, Yujiro&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.4&#160;&#160; Elect Director Ogino, Kozo&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.5&#160;&#160; Elect Director Teramoto, Toshiyuki&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.6&#160;&#160; Elect Director Tanizaki, Katsunori&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.7&#160;&#160; Elect Director Nomura, Kuniaki&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.8&#160;&#160; Elect Director Arthur M. Mitchell&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.9&#160;&#160; Elect Director Kono, Masaharu&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3.10&#160; Elect Director Sakurai, Eriko&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Appoint Statutory Auditor Mikami, Toru&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Approve Aggregate Compensation Ceiling&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Directors</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">SVENSKA CELLULOSA AB (SCA)</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; SCA B&#160; &#160; &#160; &#160; &#160; Security ID:&#160; W90152120</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 15, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 09, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Open Meeting; Elect Chairman of Meeting For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Prepare and Approve List of&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Designate Inspector(s) of Minutes of&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Meeting</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Acknowledge Proper Convening of Meeting For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Approve Agenda of Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Receive Financial Statements and&#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Receive President's Report&#160; &#160; &#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8a&#160; &#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8b&#160; &#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of SEK 5.25 Per Share</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8c1&#160;&#160; Approve Discharge of Sverker Martin-Lof For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8c2&#160;&#160; Approve Discharge of Par Boman&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8c3&#160;&#160; Approve Discharge of Roger Bostrom&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8c4&#160;&#160; Approve Discharge of Rolf Borjesson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8c5&#160;&#160; Approve Discharge of Leif Johansson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8c6&#160;&#160; Approve Discharge of Bert Nordberg&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8c7&#160;&#160; Approve Discharge of Anders Nyren&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8c8&#160;&#160; Approve Discharge of Louise Julian&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Svanberg</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8c9&#160;&#160; Approve Discharge of Orjan Svensson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8c10&#160; Approve Discharge of Barbara Milian&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Thoralfsson</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8c11&#160; Approve Discharge of Thomas Wiklund&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8c12&#160; Approve Discharge of Jan Johansson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8c13&#160; Approve Discharge of Hans Nyqvist&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Determine Number of Directors (9) and&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Deputy Directors (0) of Board</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Determine Number of Auditors (1) and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Deputy Auditors (0)</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Approve Remuneration of Directors in&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Amount of SEK 2.1 Million for</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Chairman, and SEK 700,000 for</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Non-Executive Directors; Approve</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration for Committee Work;</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Approve Remuneration of Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Reelect Par Boman (Chairman), Rolf&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Borjesson, Leif Johansson, Bert</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Nordberg, Anders Nyren, Louise</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Svanberg, and Barbara Thoralfsson as</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Directors; Elect Annemarie Gardshol</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;and Magnus Groth as New Directors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Ratify PricewaterhouseCoopers as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Approve Remuneration Policy And Other&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Terms of Employment For Executive</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">15&#160; &#160; Close Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">SYMRISE AG</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; SY1&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; D827A1108</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 12, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 20, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Receive Financial Statements and&#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports for Fiscal 2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;(Non-Voting)</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 0.75 per Share</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Discharge of Management Board&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Fiscal 2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Discharge of Supervisory Board&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Fiscal 2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Ratify KPMG AG as Auditors for Fiscal&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;2015</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Approve Remuneration System for&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Management Board Members</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Approve Creation of EUR 25 Million&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pool of Capital without Preemptive</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Authorize Share Repurchase Program and&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Reissuance or Cancellation of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Repurchased Shares</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">TE CONNECTIVITY LTD.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; TEL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; H84989104</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAR 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; FEB 11, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Pierre R. Brondeau&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Juergen W. Gromer&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director William A. Jeffrey&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Thomas J. Lynch&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Yong Nam&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Daniel J. Phelan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Lawrence S. Smith&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Paula A. Sneed&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director David P. Steiner&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director John C. Van Scoter&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1k&#160; &#160; Elect Director Laura H. Wright&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Elect Board Chairman Thomas J. Lynch&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3a&#160; &#160; Elect Daniel J. Phelan as Member of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Management Development &amp; Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3b&#160; &#160; Elect Paula A. Sneed as Member of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Management Development &amp; Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3c&#160; &#160; Elect David P. Steiner as Member of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Management Development &amp; Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3d&#160; &#160; Elect John C. Van Scoter as Member of&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Management Development &amp; Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Designate Jvo Grundler as Independent&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Proxy</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.1&#160;&#160; Accept Annual Report for Fiscal Year&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Ended September 26, 2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.2&#160;&#160; Accept Statutory Financial Statements&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Fiscal Year Ended September 26,</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.3&#160;&#160; Approve Consolidated Financial&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statements for Fiscal Year Ended</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;September 26, 2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Approve Discharge of Board and Senior&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7.1&#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Independent Registered Public</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Accounting Firm for Fiscal Year Ending</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;September 25, 2015</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7.2&#160;&#160; Ratify Deloitte AG as Swiss Registered&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7.3&#160;&#160; Ratify PricewaterhouseCoopers AG as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Special Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Amend Articles of Association Re:&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Implementation of Requirements Under</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Swiss Ordinance Regarding</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Elections and Certain Other Matters</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Amend Articles of Association Re:&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Implementation of the New Legal</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Requirements</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Amend Articles of Association Re: Vote&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Standard for Shareholder Resolutions</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;and Elections</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Amend Articles of Association Re:&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Applicable Vote Standard for Contested</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Election of Directors, Chairperson of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Board of Directors or Members of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Compensation Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Approve the Increase in Maximum&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Aggregate Remuneration of Executive</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Approve the Increase in Maximum&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Aggregate Remuneration of Board of</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">15&#160; &#160; Approve Allocation of Available&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Earnings for Fiscal Year 2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16&#160; &#160; Approve Declaration of Dividend&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">17&#160; &#160; Renew Authorized Capital&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">18&#160; &#160; Approve Reduction of Share Capital&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">19&#160; &#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">THE GEO GROUP, INC.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; GEO&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 36162J106</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 29, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 10, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Clarence E. Anthony&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Anne N. Foreman&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Richard H. Glanton&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Christopher C. Wheeler&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Julie Myers Wood&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director George C. Zoley&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Grant Thornton LLP as Auditors&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Executive Incentive Bonus Plan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">THE RYLAND GROUP, INC.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; RYL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 783764103</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; FEB 10, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director William L. Jews&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Ned Mansour&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Robert E. Mellor&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Norman J. Metcalfe&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Larry T. Nicholson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Charlotte St. Martin&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Thomas W. Toomey&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director Robert G. van&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Schoonenberg</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Ratify&#160; Ernst &amp; Young LLP as Auditors&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">THE TJX COMPANIES, INC.</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; TJX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 872540109</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUN 11, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 14, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Zein Abdalla&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Jose B. Alvarez&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Alan M. Bennett&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director David T. Ching&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Michael F. Hines&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Amy B. Lane&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Carol Meyrowitz&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director John F. O'Brien&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Elect Director Willow B. Shire&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.10&#160; Elect Director William H. Swanson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">THE WALT DISNEY COMPANY</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; DIS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 254687106</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAR 12, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; JAN 12, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Susan E. Arnold&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director John S. Chen&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Jack Dorsey&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Robert A. Iger&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Fred H. Langhammer&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Aylwin B. Lewis&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Monica C. Lozano&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Robert W. Matschullat&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Sheryl K. Sandberg&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Orin C. Smith&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Pro-rata Vesting of Equity Awards&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">THE WILLIAMS COMPANIES, INC.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; WMB&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 969457100</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 31, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Alan S. Armstrong&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Joseph R. Cleveland&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Kathleen B. Cooper&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director John A. Hagg&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Juanita H. Hinshaw&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Ralph Izzo&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Frank T. MacInnis&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director Eric W. Mandelblatt&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Elect Director Keith A. Meister&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.10&#160; Elect Director Steven W. Nance&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.11&#160; Elect Director Murray D. Smith&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.12&#160; Elect Director Janice D. Stoney&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.13&#160; Elect Director&#160; Laura A. Sugg&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">THERMO FISHER SCIENTIFIC INC.</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; TMO&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 883556102</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 20, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 27, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Marc N. Casper&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Nelson J. Chai&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director C. Martin Harris&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Tyler Jacks&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Judy C. Lewent&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Thomas J. Lynch&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Jim P. Manzi&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director William G. Parrett&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Lars R. Sorensen&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Scott M. Sperling&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1k&#160; &#160; Elect Director Elaine S. Ullian&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">TOTAL SA</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; FP&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; F92124100</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 29, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAY 26, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Financial Statements and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Consolidated Financial&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statements and Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 2.44 per Share</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Stock Dividend Program (Cash&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;or New Shares)</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Authorize Repurchase of Up to 10&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Percent of Issued Share Capital</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Reelect Patrick Artus as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Reelect Anne-Marie Idrac as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Elect Patrick Pouyanne as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Approve Agreement with Patrick&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pouyanne, CEO</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Advisory Vote on Compensation of&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Thierry Desmarest, Chairman since Oct.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;22, 2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Advisory Vote on Compensation of&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Patrick Pouyanne, CEO since Oct. 22,</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Advisory Vote on Compensation of&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Christophe de Margerie, CEO and</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Chairman until Oct. 20, 2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">A&#160; &#160;&#160; Address the Matter of a Fair Sharing&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;of Costs between Shareholders and</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Company Employees</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">TRIBUNE MEDIA COMPANY</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; TRCO&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 896047503</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 20, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 15, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Michael Kreger&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Peter Liguori&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">TWO HARBORS INVESTMENT CORP.</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; TWO&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 90187B101</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 19, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director E. Spencer Abraham&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director James J. Bender&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Stephen G. Kasnet&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director William Roth&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director W. Reid Sanders&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Thomas E. Siering&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Brian C. Taylor&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director Hope B. Woodhouse&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">UNION PACIFIC CORPORATION</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; UNP&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 907818108</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 13, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Andrew H. Card, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Erroll B. Davis, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director David B. Dillon&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Lance M. Fritz&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Judith Richards Hope&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director John J. Koraleski&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Charles C. Krulak&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director Michael R. McCarthy&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Elect Director Michael W. McConnell&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.10&#160; Elect Director Thomas F. McLarty, III&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.11&#160; Elect Director Steven R. Rogel&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.12&#160; Elect Director Jose H. Villarreal&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Stock Retention/Holding Period&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">UNITED TECHNOLOGIES CORPORATION</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; UTX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 913017109</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 02, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director John V. Faraci&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Jean-Pierre Garnier&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Gregory J. Hayes&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Edward A. Kangas&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Ellen J. Kullman&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Marshall O. Larsen&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Harold McGraw, III&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Richard B. Myers&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director H. Patrick Swygert&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Andre Villeneuve&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1k&#160; &#160; Elect Director Christine Todd Whitman&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">UNITEDHEALTH GROUP INCORPORATED</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; UNH&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 91324P102</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUN 01, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 02, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director William C. Ballard, Jr.&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Edson Bueno&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Richard T. Burke&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Robert J. Darretta&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Stephen J. Hemsley&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Michele J. Hooper&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Rodger A. Lawson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Glenn M. Renwick&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Kenneth I. Shine&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Gail R. Wilensky&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Change State of Incorporation from&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Minnesota to Delaware</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">UNIVERSAL HEALTH SERVICES, INC.</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; UHS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 913903100</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 20, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 26, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Amend Stock Option Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Amend Restricted Stock Plan&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Approve Recapitalization Plan for all&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Stock to Have One-vote per Share</div>

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</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">VINCI</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; DG&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; F5879X108</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 14, 2015&#160;&#160; Meeting Type: Annual/Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 09, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Consolidated Financial&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statements and Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Financial Statements and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 2.22 per Share</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Reelect Robert Castaigne as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Reelect Pascale Sourisse&#160; as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Elect Ana Paula Pessoa as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Elect Josiane Marquez as&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Representative of Employee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders to the Board</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Elect Gerard Duez as Representative of&#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Employee Shareholders to the Board</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Elect Karin Willio as Representative&#160; &#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;of Employee Shareholders to the Board</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Elect Thomas Franz as Representative&#160; &#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;of Employee Shareholders to the Board</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Elect Roland Innocenti as&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Representative of Employee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders to the Board</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Elect Michel Pitte Representative of&#160; &#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Employee Shareholders to the Board</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Approve Remuneration of Directors in&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Aggregate Amount of EUR 1.15</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Million</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Authorize Repurchase of Up to 10&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Percent of Issued Share Capital</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">15&#160; &#160; Approve Additional Pension Scheme&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Agreement with Pierre Coppey</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16&#160; &#160; Approve Transaction with Vinci&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Concessions Re: Management of Comarnic</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Brasov</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">17&#160; &#160; Approve Transaction with Vinci&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Concessions Re: Financial</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Restructuring of Via Solutions Sudwest</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">18&#160; &#160; Advisory Vote on Compensation of the&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Chairman and CEO</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">19&#160; &#160; Advisory Vote on Compensation of the&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Vice CEO since April 15, 2014</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">20&#160; &#160; Authorize Decrease in Share Capital&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;via Cancellation of Repurchased Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">21&#160; &#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Bonus Issue or Increase in Par</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Value</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">22&#160; &#160; Authorize Issuance of Equity or&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities with</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights up to Aggregate</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Nominal Amount of EUR 300 Million</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">23&#160; &#160; Authorize Issuance of Specific&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Convertible Bonds without Preemptive</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Rights Named Oceane, up to an</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Aggregate Nominal Amount EUR 150</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Million</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">24&#160; &#160; Approve Issuance of Convertible Bonds&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;without Preemptive Rights Other than</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Oceane, up to an Aggregate Nominal</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Amount EUR 150 Million</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">25&#160; &#160; Authorize Board to Increase Capital in&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Event of Additional Demand Related</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;to Delegation Submitted to Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Vote Above</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">26&#160; &#160; Authorize Capital Increase of up to 10&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Percent of Issued Capital for</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Contributions in Kind</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">27&#160; &#160; Authorize Capital Issuances for Use in&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Employee Stock Purchase Plans</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">28&#160; &#160; Authorize Capital Issuances for Use in&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Employee Stock Purchase Plans Reserved</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;for Employees of International</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiaries</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">29&#160; &#160; Amend Article 8 of Bylaws Re: Absence&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;of Double Voting Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">30&#160; &#160; Amend Article 10 of Bylaws&#160; Re:&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shareholding Disclosure Thresholds</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">31&#160; &#160; Amend Article 17 of Bylaws Re: Record&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Date</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">32&#160; &#160; Authorize Filing of Required&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">VODAFONE GROUP PLC</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; VOD&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 92857W308</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUL 29, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; JUN 03, 2014</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Re-elect Gerard Kleisterlee as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Re-elect Vittorio Colao as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Elect Nick Read as Director&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Re-elect Stephen Pusey as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Elect Sir Crispin Davis as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Elect Dame Clara Furse as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Elect Valerie Gooding as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Re-elect Renee James as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Re-elect Samuel Jonah as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Re-elect Omid Kordestani as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Re-elect Nick Land as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Re-elect Luc Vandevelde as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Re-elect Philip Yea as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">15&#160; &#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16&#160; &#160; Approve Remuneration Policy&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">17&#160; &#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">18&#160; &#160; Approve Incentive Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">19&#160; &#160; Appoint PricewaterhouseCoopers LLP as&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">20&#160; &#160; Authorise the Audit and Risk Committee&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;to Fix Remuneration of Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">21&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">22&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">23&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">24&#160; &#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">25&#160; &#160; Authorise the Company to Call EGM with&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Two Weeks' Notice</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">WALGREEN CO.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; WAG&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 931422109</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: DEC 29, 2014&#160;&#160; Meeting Type: Special</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; NOV 17, 2014</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Approve Merger Agreement&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Issue Shares in Connection with&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Acquisition</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">WALGREENS BOOTS ALLIANCE, INC.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; WBA&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 931427108</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 30, 2015</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director Janice M. Babiak&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director David J. Brailer&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director Steven A. Davis&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director William C. Foote&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Ginger L. Graham&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director John A. Lederer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Dominic P. Murphy&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Stefano Pessina&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Barry Rosenstein&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Leonard D. Schaeffer&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1k&#160; &#160; Elect Director Nancy M. Schlichting&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1l&#160; &#160; Elect Director James A. Skinner&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Stock Retention&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Pro-rata Vesting of Equity Awards&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Include Sustainability as a&#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Performance Measure for Senior</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Compensation</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">WELLS FARGO &amp; COMPANY</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; WFC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 949746101</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 03, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1a&#160; &#160; Elect Director John D. Baker, II&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1b&#160; &#160; Elect Director Elaine L. Chao&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1c&#160; &#160; Elect Director John S. Chen&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1d&#160; &#160; Elect Director Lloyd H. Dean&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1e&#160; &#160; Elect Director Elizabeth A. Duke&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1f&#160; &#160; Elect Director Susan E. Engel&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1g&#160; &#160; Elect Director Enrique Hernandez, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1h&#160; &#160; Elect Director Donald M. James&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1i&#160; &#160; Elect Director Cynthia H. Milligan&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1j&#160; &#160; Elect Director Federico F. Pena&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1k&#160; &#160; Elect Director James H. Quigley&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1l&#160; &#160; Elect Director Judith M. Runstad&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1m&#160; &#160; Elect Director Stephen W. Sanger&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1n&#160; &#160; Elect Director John G. Stumpf&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1o&#160; &#160; Elect Director Susan G. Swenson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1p&#160; &#160; Elect Director Suzanne M. Vautrinot&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">WESTERN ASSET MORTGAGE CAPITAL CORPORATION</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; WMC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 95790D105</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUN 04, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; APR 10, 2015</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director James W. Hirschmann, III For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Gavin L. James&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director Edward D. Fox&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Ranjit M. Kripalani&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director M. Christian Mitchell&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Richard W. Roll&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">WESTFIELD CORP</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; WFD&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Q9701H107</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAY 12, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve the Remuneration Report&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Elect Don W Kingsborough as Director&#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Elect Michael J Gutman as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">WOLSELEY PLC</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; WOS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G9736L124</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: NOV 25, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; NOV 23, 2014</div>

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</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Remuneration Policy&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Re-elect Tessa Bamford as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Elect John Daly as Director&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Re-elect Gareth Davis as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Re-elect Pilar Lopez as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Re-elect John Martin as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Re-elect Ian Meakins as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Re-elect Alan Murray as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Re-elect Frank Roach as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Elect Darren Shapland as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Elect Jacqueline Simmonds as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">15&#160; &#160; Reappoint PricewaterhouseCoopers LLP&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;as Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16&#160; &#160; Authorise Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">17&#160; &#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">18&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">19&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">20&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">WPP PLC</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; WPP&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G9788D103</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: JUN 09, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; JUN 05, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4&#160; &#160;&#160; Approve Sustainability Report&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5&#160; &#160;&#160; Elect Roberto Quarta as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Re-elect Roger Agnelli as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Re-elect Dr Jacques Aigrain as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">8&#160; &#160;&#160; Re-elect Ruigang Li as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">9&#160; &#160;&#160; Re-elect Paul Richardson as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">10&#160; &#160; Re-elect Hugo Shong as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">11&#160; &#160; Re-elect Timothy Shriver as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">12&#160; &#160; Re-elect Sir Martin Sorrell as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">13&#160; &#160; Re-elect Sally Susman as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">14&#160; &#160; Re-elect Solomon Trujillo as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">15&#160; &#160; Re-elect Sir John Hood as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">16&#160; &#160; Re-elect Charlene Begley as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">17&#160; &#160; Re-elect Nicole Seligman as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">18&#160; &#160; Re-elect Daniela Riccardi as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">19&#160; &#160; Reappoint Deloitte LLP as Auditors and&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Authorise Their Remuneration</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">20&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">21&#160; &#160; Approve 2015 Share Option Plan&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">22&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">23&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">XEROX CORPORATION</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; XRX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 984121103</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: MAY 20, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:&#160; MAR 23, 2015</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Elect Director Ursula M. Burns&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Elect Director Richard J. Harrington&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.3&#160;&#160; Elect Director William Curt Hunter&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.4&#160;&#160; Elect Director Robert J. Keegan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.5&#160;&#160; Elect Director Charles Prince&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.6&#160;&#160; Elect Director Ann N. Reese&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.7&#160;&#160; Elect Director Stephen H. Rusckowski&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.8&#160;&#160; Elect Director Sara Martinez Tucker&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.9&#160;&#160; Elect Director Mary Agnes Wilderotter&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">--------------------------------------------------------------------------------</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">ZURICH INSURANCE GROUP AG</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Ticker:&#160; &#160; &#160;&#160; ZURN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; H9870Y105</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Meeting Date: APR 01, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">Record Date:</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.1&#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">1.2&#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.1&#160;&#160; Approve Allocation of Income&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">2.2&#160;&#160; Approve Dividends of CHF 17.00 per&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Share from Capital Contribution</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Reserves</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">3&#160; &#160;&#160; Approve Discharge of Board and Senior&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1a&#160; Reelect Tom de Swaan as Director and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Board Chairman</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1b&#160; Reelect Susan Bies as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1c&#160; Reelect Alison Carnwath as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1d&#160; Reelect Rafael del Pino as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1e&#160; Reelect Thomas Escher as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1f&#160; Reelect Christoph Franz as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1g&#160; Reelect Fred Kindle as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1h&#160; Reelect Monica Maechler as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1i&#160; Reelect Don Nicolaisen as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1j&#160; Elect Joan Amble as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.1.k Elect Kishore Mahbubani as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.2.1 Appoint Alison Carnwath as Member of&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Compensation Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.2.2 Appoint Tom de Swaan as Member of the&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.2.3 Appoint Rafael del Pino as Member of&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Compensation Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.2.4 Appoint Thomas Escher as Member of the&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.2.5 Appoint Christoph Franz as Member of&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Compensation Committee</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.3&#160;&#160; Designate Andreas Keller as&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Independent Proxy</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">4.4&#160;&#160; Ratify PricewaterhouseCoopers as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.1&#160;&#160; Approve Maximum Remuneration of Board&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;of Directors Until 2016 AGM in the</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Amount of CHF 4.9 Million</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">5.2&#160;&#160; Approve Maximum Remuneration of&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Executive Committee for Fiscal 2016 in</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;the Amount of CHF 75.9 Million</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">6&#160; &#160;&#160; Amend Articles Re: Commercial&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">&#160;&#160;&#160;&#160;&#160;&#160;Accounting and Financial Reporting</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-SIZE: 11pt">7&#160; &#160;&#160; Transact Other Business (Voting)&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">(Registrant) <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt"><u>Alpine Total Dynamic Dividend Fund</u></font></div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">/s/ Samuel A. Lieber</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Samuel A. Lieber, President</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">August 27, 2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">*Print the name and title of each signing officer under his or her signature.</div>

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